

| SWISS RE | 13/04/2012 AGM | |
|---|---|---|
| 1.1 | Consultative Vote on the Compensation Report | Oppose |
| 1.2 | Receive the Annual Report | For |
| 2 | Allocation of disposable profit to other reserves | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board of Directors | For |
| 5.1.1 | Re-elect Jakob Baer | For |
| 5.1.2 | Re-elect John R. Coomber | For |
| 5.1.3 | Elect C. Robert Henrikson | For |
| 5.2 | Appoint the auditors | Abstain |