

| HANNOVER RUECK SE | 07/05/2013 AGM | |
|---|---|---|
| 1 | Presentation of the adopted 2012 annual financial statements including management report and reports | Non-Voting |
| 2 | Appropriation of the disposable profit | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Amend Articles | For |
| 6 | Approve fees payable to the Supervisory Board | Oppose |