Voting results

of the Annual General Meeting of the Munich Reinsurance Company on 17 July 2002

At the 115th Annual General Meeting of Shareholders on 17 July 2002 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). 67% of the share capital was represented.

Item 2
Appropriation of the balance sheet profit from the business year 2001
Abstentions:	22,049
No votes:	4,342
Yes votes:	95,860,520
Management proposal adopted with 99.99% in favour.
Item 3
Approval of Board of Management's actions for the business year 2001
Abstentions:	621,683
No votes:	10,600
Yes votes:	95,257,259
Management proposal adopted with 99.99% in favour.
Item 4
Approval of Supervisory Board's actions for the business year 2001
Abstentions:	611,153
No votes:	65,874
Yes votes:	95,211,041
Management proposal adopted with 99.93% in favour.
Item 5
Elections to the Supervisory Board
Abstentions:	46,624
No votes:	28,855
Yes votes:	95,811,179
Management proposal adopted with 99.97% in favour.
Item 6
Authorization to buy back shares
Abstentions:	32,379
No votes:	161,715
Yes votes:	95,693,718
Management proposal adopted with 99.83% in favour.
Item 7
Authorized Capital 2002
Abstentions:	32,741
No votes:	19,000
Yes votes:	95,835,742
Management proposal adopted with 99.98% in favour.
Item 8
Authorization to issue convertible bonds and/or bonds with warrants
Abstentions:	31,610
No votes:	79,740
Yes votes:	95,775,601
Management proposal adopted with 99.92% in favour.
Item 9
Further Amendments to the Articles of Association
Abstentions:	37,928
No votes:	3,812
Yes votes:	95,845,054
Management proposal adopted with 99.99% in favour.

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