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Annual profit amounts to CHF 758 292 876. 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 15.00 per share will be made from profit. In addition, if this proposal is adopted, a distribution of CHF 5.00 per share will be made in the form of a reduction in par value. This amounts to a total distribution of CHF 20.00 per share.

The proposal of the Board of Directors to the General Meeting of Shareholders on 28 April 2020 is based on shares entitled to a dividend as at 31 December 2019. 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 CHF20192018
Balance carried forward from previous year0695 784
Annual profit758 292 876460 147 097
TOTAL PROFIT SHOWN IN THE BALANCE SHEET758 292 876460 842 881

Appropriation of profit

In CHF20192018
Dividend503 919 090479 123 484
Allocation to legal reserves
Allocation to free reserves254 000 000
Withdrawal from the free reserves–18 280 603
Balance carried forward to new account373 786
TOTAL PROFIT SHOWN IN THE BALANCE SHEET758 292 876460 842 881


Zurich, 10 March 2020

For the Swiss Life Holding Board of Directors

Rolf Dörig Frank Schnewlin