RESIGNATIONS — Bruno Gehrig resigned from his position as Chairman of the Board of Directors of Swiss Life Holding after the Annual General Meeting on 7 May 2009 because of his election to UBS Ltd’s Board of Directors in October 2008. After serving for six years, Pierfranco Riva also stepped down from the Board of Directors of Swiss Life Holding due to reaching the statutory age limit. At the 2009 Annual General Meeting, Frank Schnewlin, former CEO of the Baloise Group and former Member of Zurich Financial Services Group’s Executive Board, and Carsten Maschmeyer, founder and longstanding head of the AWD Group, were newly appointed to the Board of Directors.