Appropriation of Profit

Profit and Appropriation of Profit

The net profit for the year amounts to CHF 39 650 536. The Board of Directors proposes to the Annual General Meeting of Shareholders to appropriate the profit in accordance with the table below. If the Board of Directors’ proposal is adopted, a distribution in the form of a CHF 2.40 reduction in the par value per share will be paid.

Profit shown in the Balance Sheet
In CHF 
  20092008
Balance carried forward from previous year
  3 958 8593 047 818
Net profit
  39 650 5361 920 911 041
Total profit shown in the balance sheet
  43 609 3951 923 958 859


Appropriation of profit
In CHF 
  20092008
Dividend
 
Allocation to legal reserves
 
Allocation to free reserves
  40 000 0001 920 000 000
Balance carried forward to new account
  3 609 3953 958 859
Total profit shown in the balance sheet
  43 609 3951 923 958 859


Zurich, 29 March 2010

For the Swiss Life Holding Board of Directors

Rolf Dörig
Gerold Bührer