| MUENCHENER RUECK AG (MUNICH RE) | 17/04/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise share repurchase by use of equity derivatives | For |
| 7 | Amend the articles: Approve change in non-executives fees | Oppose |