CHANGES IN THE BOARD OF DIRECTORS WITH EFFECT FROM THE 2013 GENERAL MEETING OF SHAREHOLDERS
At the next General Meeting of Shareholders of Swiss Life Holding on 23 April 2013, Volker Bremkamp will be resigning from the Board of Directors due to his reaching the statutory age limit. Peter Quadri will stand for re-election for a one-year term. Frank W. Keuper, formerly a member of the Executive Committee of the AXA Group and CEO of AXA Konzern AG Germany, Ueli Dietiker, former CFO of the Swisscom Group, and Klaus Tschütscher, former Head of Government of the Principality of Liechten­stein, will be proposed to the shareholders for election to the Board of Directors.

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