SCOR: resolutions of the Annual General Meeting

SCOR's Combined General Meeting (ordinary and extraordinary) was held on 30 June 2021. All of the resolutions proposed by the Board of Directors were approved by the meeting, which was chaired by Denis Kessler, the group's Chief Executive Officer.

The adopted resolutions are the following:

• approval of the statutory financial statements and consolidated financial statements for the financial year 2020
• payment of a dividend of 1.80 EUR (2.1 USD) per share to be paid as of 6 July 2021
• separation of the functions of Chairman of the Board and Chief Executive Officer
• renewal of the terms of office of Denis Kessler, Bruno Pfister and Claude Tendil as administrators
• election of Laurent Rousseau as an administrator
• election of Patricia Lacoste and Adrien Couret as new administrators.

The results of the votes are available on the website: https://www.scor.com/en/shareholders-meetings