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Payment of CHF 5 per registered share from reduction in par value on 27 July

24.07.2009

As was approved by the shareholders at the Annual General Meeting of Swiss Life Holding Ltd on 7 May 2009, a dividend of CHF 5 per share will be paid for the 2008 financial year. The dividend distribution will take the form of a repayment of par value, as in previous years.

The key date for determining the entitled shareholders is 24 July 2009. The payout to shareholders will take place free of charge on 27 July 2009 (ex date). The par value per registered share will then come to CHF 12.

The Annual General Meeting of Shareholders of 7 May 2009 also authorised the Board of Directors to cancel the shares (3 003 500) bought back through a second trading line as part of the share buyback programme. The number of fully paid shares thus amounts to 32 081 054.

Following the reduction in par value and the share cancellation as part of the share buyback programme, Swiss Life Holding Ltd’s share capital, as stated in the Articles of Association and entered in the Commercial Register, stands at CHF 384 972 648.
Swiss Life
The Swiss Life Group is one of Europe's leading providers of life insurance and pension solutions. In Switzerland, France and Germany, the Group offers individuals and corporations comprehensive advice and a broad range of products through its own sales force as well as brokers and banks. Swiss Life provides international corporations with employee benefits solutions from a single source, and is one of the global leaders in structured life and pension products for international high net worth individuals.

The AWD Group has been part of the Swiss Life Group since 2008. Hanover-based AWD is one of the leading European financial services providers in the medium- and high-income client segments and offers its clients independent financial advisory services in ten countries.

Swiss Life Holding Ltd, registered in Zurich, was founded in 1857 as Schweizerische Rentenanstalt. The shares of Swiss Life Holding Ltd are listed on the SIX Swiss Exchange (SLHN). The Swiss Life Group employs a staff of around 9000.
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