31 Annual Report 2019 The Board of Directors proposes to the Annual General Meeting that a dividend of CHF 161 70 per share be paid re sulting in the following appropriation of available earnings of CHF 210 210 000 in CHF 2019 Allocation to free reserves 44 920 Dividend 210 210 000 Profit for the year 210 254 920 As the legal reserves meet the regula tory requirements no further allocations to the fund will be made Zurich 23 April 2020 President Chief Executive Officer Chief Financial Officer of the Board of Directors Chairman of the Board Member of the Board of Management of Management Dr Doris Höpke Dr Renate Strasser Dr Jürgen Kammerlohr Proposed appropriation of the 2019 available earnings NewRe AnnualReport 2019 Korrekt indd 31 27 04 20 09 43

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