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Address · Chair of the board: Rolf Dörig · Vice chair of the board (2) · Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) 23 Jul 2009 – Swiss Official Gazette of Commerce Archive, Switzerland

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No 140 Thursday, 23 July 2009 127th year Swiss Life Holding AG, in Z ü r c h , CH-020 March 20026.160-0, public limited company (SHAB No. 25 of 6 February 2009, p. 35, publ. 4867010). Amendment to the Articles of Association: 7 May 2009. New domicile: c/o Swiss Life AG,
General-Guisan-Quai 40, 8002 Zürich
. New share capital: CHF 384,972,648.00 [previously: CHF 596,437,418.00]. New share capital: CHF 384,972,648.00 [previously: CHF 596,437,418.00]. New shares: 32,081,054 registered shares at CHF 12.00. [previously: 35,084,554 registered shares at CHF 17.00]. The capital reduction of 7 May 2009 destroys 3,003,500 treasury shares; the par value of the remaining 32,081,054 registered shares at CHF 17.00 will be reduced to CHF 12.00 and repaid per CHF 5.00 per share; compliance with the legal requirements of Art. 734 OR is determined by a public document dated 16 July 2009. Retired persons and extincited signatures: Gehrig, Prof. Dr. Bruno, von Ebnat-Kappel, in Winterthur, Chairman of the Board of Directors, with collective signature of two; Riva, Dr. Pierfranco, of Lugano, in Sorengo, member of the Board of Directors, without permission to subscribe. Registered persons new or mutating: Dörig, Dr. Rolf, von Lindau and Appenzell, in Küsnacht ZH, Chairman of the Board of Directors, with collective signature to two [previously: member of the Board of Directors and delegate of the Board of Directors with collective signature to two]; ??????, ??????, by Bibern SH and Hofen, in Schaffhausen, Vice-Chairman of the Board of Directors, with collective signature on two [previously:in Thayngen]; Schnewlin, Dr. Frank, von Davos, in Freienbach, Vice-Chairman of the Board of Directors, with collective signature on two; ??????????, ???????, German national, in Hanover (DE), member of the Board of Directors, without permission to subscribe. Day Register No. 27992 of 17 July 2009 (05155634 / CH-020 March 20026.160-0)

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Swiss Life Holding AG, Zurich, Switzerland.

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