Agenda Annual General Meeting 2012

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Annual General Meeting 2012

Agenda Annual General Meeting 2012

01 a) Submission of the report of the Supervisory Board and the corporate governance report including the remuneration report for the financial year 2011

b) Submission of the adopted Company financial statements and management report for the financial year 2011, the approved consolidated financial statements and management report for the Group for the financial year 2011, and the explanatory report on the information in accordance with Sections 289 para. 4 and 315 para. 4 of the German Commercial Code

These documents are available on the internet at www.munichre.com/agm as parts of the annual report of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München (hereinafter referred to as “Munich Reinsurance Company” or “the Company”) and in the Munich Re Group Annual Report. The annual reports will be sent to shareholders on request. In addition, the documents will be available and explained at the Annual General Meeting. The Supervisory Board has already approved the Company financial statements and the Group financial statements. In accordance with statutory provisions, there will therefore be no resolution in respect of this agenda item.

02 Resolution on the appropriation of the net retained profits from the financial year 2011 (updated)

As the number of Munich Re shares has changed since the invitation to the AGM was published and now stands at 1,711,014, the Supervisory Board and Board of Management have updated their proposal regarding appropriation of the net retained profits

The Supervisory Board and the Board of Management propose that the net retained profits for 2011 of €1,118,842,577.07 be utilised as follows:



Appropriation of net retained profits

Payment of a dividend of €6.25 on each dividend-bearing share €1,110,188,737.50
Carried forward to new account €8,653,839.57
Net retained profits €1,118,842,577.07

03 Resolution to approve the actions of the Board of Management

The Supervisory Board and the Board of Management propose that approval for the actions of the members of the Board of Management in financial year 2011 be given for that period.

04 Resolution to approve the actions of the Supervisory Board

The Supervisory Board and the Board of Management propose that approval for the actions of the members of the Supervisory Board in financial year 2011 be given for that period.

05 Resolution to approve the remuneration system for the Board of Management

In accordance with Section 120 para. 4 of the German Stock Companies Act, the Annual General Meeting can pass a resolution to approve the remuneration system for members of the Board of Management.

The resolution pertaining to this agenda item relates to the remuneration system currently in place for members of the Board of Management. A detailed description of this system is provided in the remuneration report, which is a fixed part of the annual reports referred to under agenda item 1. As already mentioned, the annual reports can be found on our website at www.munichre.com/agm. They will also be sent to shareholders on request. In addition, they will be available and explained at the Annual General Meeting.

The Supervisory Board and the Board of Management propose that the remuneration system currently in place for members of the Board of Management be approved.


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