| ZURICH INSURANCE GROUP AG | 03/04/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4 | Increase the Current Conditional Capital for Employees' Share and Options Plans | |
| 5a | Re-Elect Board Members | |
| 5b | Ratify Auditors | |
| 5aa | Re-elect Dr. Armin Meyer | |
| 5ab | Re-elect Dr. Rolf Watter | |