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Annual profit amounts to CHF 460 147 097. The Board of Directors proposes to the General Meeting of Shareholders that the profit be appropriated in accordance with the table below. If this proposal is adopted, an ordinary dividend of CHF 14.00 per share will be made from profit. In addition, if this proposal is adopted, a distribution of CHF 2.50 per share will be made from the capital contribution reserve. This amounts to a total distribution of CHF 16.50 per share.

The proposal of the Board of Directors to the General Meeting of Shareholders on 30 April 2019 is based on shares entitled to a dividend as at 31 December 2018. The actual total amount of distribution depends on the number of shares entitled to a dividend on 2 May 2019. Swiss Life Holding Ltd waives a corresponding dividend in respect of treasury shares it holds at the time of distribution.

Profit shown in the balance sheet

In CHF20182017
Balance carried forward from previous year695 78450 770
Annual profit460 147 097313 645 014
TOTAL PROFIT SHOWN IN THE BALANCE SHEET460 842 881313 695 784

Appropriation of profit

In CHF20182017
Dividend479 123 484
Allocation to legal reserves
Allocation to free reserves313 000 000
Withdrawal from the free reserves–18 280 603
Balance carried forward to new account695 784
TOTAL PROFIT SHOWN IN THE BALANCE SHEET460 842 881313 695 784


Zurich, 12 March 2019


For the Swiss Life Holding Board of Directors


Rolf Dörig Frank Schnewlin