Shareholders may submit statements, requests for information or motions at the General Meeting itself but they may also submit them in advance (by 22 April 2025) to the Secretary of the Board of Directors. Please send an e-mail to vrs@baloise.com or a letter to Baloise Holding AG, Secretary to the Board of Directors, BPS 735, Aeschengraben 21, CH-4002 Basel. Your statement, provided it relates to the agenda items and is admissible, will be recorded together with the response of the Board of Directors or published on the website of Baloise. Baloise reserves the right to comment in aggregate form or to disclose your name and, where applicable, the name of your representative.

The media information will be available from 4.00 p.m. CET on 25 April 2025.

The speech will be available from 4.00 p.m. CET on 25 April 2025.

The information on presence and results will be available from 4.00 p.m. CET on 25 April 2025.

The protocol will be available from 16.00 a.m. CET as of 9 May 2025.