Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 19 April 2006

At the 119th Annual General Meeting of Shareholders on 19 April 2006 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). 43.26% of the share capital was represented.

Item 2
Resolution on the appropriation of the net retained profits from the business year 2005
Yes votes:	98,905,110
No votes:	305,545
Management proposal adopted with 99.69% in favour.
Item 3
Resolution to approve the actions of the members of the Board of Management in respect of the business year 2005
Yes votes:	98,698,275
No votes:	494,090
Management proposal adopted with 99.50% in favour.
Item 4
Resolution to approve the actions of the members of the Supervisory Board in respect of the business year 2005
Yes votes:	98,661,427
No votes:	528,983
Management proposal adopted with 99.47% in favour.
Item 5
Authorisation to buy back and use own shares
Yes votes:	97,900,300
No votes:	470,478
Management proposal adopted with 99.52% in favour.
Item 6
Resolution to cancel the existing authorisation for increasing the share capital under "Authorised Capital Increase 2001", to replace this with a new authorisation "Authorised Capital Increase 2006" for the issue of employee shares, and to make the relevant amendments to the Articles of Association
Yes votes:	98,507,378
No votes:	467,205
Management proposal adopted with 99.53% in favour.
Item 7
Further amendments to the Articles of Association
Yes votes:	98,549,878
No votes:	502,517
Management proposal adopted with 99.49% in favour.

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