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Payment of CHF 4.50 per registered share on 28 July 2011 from the reduction in par value

22.07.2011

As was approved by the shareholders at the General Meeting of Swiss Life Holding Ltd on 5 May 2011, a dividend of CHF 4.50 per share will be paid for the 2010 financial year. The dividend distribution will be carried out in the form of a reduction in par value, as in previous years.

The key date for determining the entitled shareholders is 22 July 2011. The first day of trading with the reduced par value, which will now stand at CHF 5.10 per registered share, is 25 July 2011 (ex-date). The payout will take place free of charge on 28 July 2011.

Following the reduction in par value, Swiss Life Holding Ltd's share capital, as stated in the Articles of Association and entered in the Commercial Register, will be reduced to a new total of CHF 163 613 375.40.
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 comprehensive financial advisory services. Germany, the UK, Austria and Switzerland are the AWD Group's core markets.

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 8100.
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