Voting results

of the Annual General Meeting of the Munich Reinsurance Company on 18 July 2001

At the 114th Annual General Meeting of Shareholders on 18 July 2001 at the ICM — International Congress Centre Munich — the result of the voting on the different items of the agenda was as follows (click here for further details of the items). 65,62% of the share capital was represented.

Item 2
Resolution on the appropriation of the balance sheet profit from the business year 2000
Abstentions:	387,321
No votes:	3,713
Yes votes:	115,686,292
Management proposal adopted with 99.99 % in favour.
Item 3
Resolution to approve the actions of the Board of Management in respect of the business year 2000
Abstentions:	952,434
No votes:	906
Yes votes:	115,123,849
Management proposal adopted with 99.99 % in favour.
Item 4
Resolution to approve the actions of the Supervisory Board in respect of the business year 2000
Abstentions:	952,726
No votes:	1,658
Yes votes:	115,122,830
Management proposal adopted with 99.99 % in favour.
Item 5
Resolution on a further authorization to increase the company's share capital in order to issue employee shares (Authorized Capital Increase IV) and the relevant amendment to the Articles of Association
Abstentions:	528,678
No votes:	16,463
Yes votes:	115,532,215
Management proposal adopted with 99.99 % in favour.
Item 6
Authorization to buy back shares
Abstentions:	433,933
No votes:	5,022
Yes votes:	115,638,127
Management proposal adopted with 99.99 % in favour.

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