Profit and Appropriation of Profit
Annual profit amounts to CHF 1 154 005 142. The Board of Directors proposes to the General Meeting of Shareholders that the profit be appropriated in accordance with the table below. If this proposal is adopted, an ordinary dividend of CHF 36.50 per share will be made from profit.
The proposal of the Board of Directors to the General Meeting of Shareholders on 7 May 2026 is based on shares entitled to a dividend as at 31 December 2025. Swiss Life Holding Ltd waives a corresponding dividend in respect of treasury shares it holds at the time of distribution. Thus, the effective dividend payment and the resulting balance carried forward from the previous year are calculated on the basis of the share capital issued on the last trading day prior to the dividend payment, less the own capital shares held at that time. The last trading day with entitlement to receive the distribution is 15 May 2025.
Profit shown in the balance sheet
| In CHF | ||||
|---|---|---|---|---|
| 2025 | 2024 | |||
| Balance carried forward from previous year | – | – | ||
| Dividend not paid on treasury shares | 14 596 470 | 29 588 955 | ||
| Annual profit | 1 154 005 142 | 1 273 212 023 | ||
| Total profit shown in the balance sheet | 1 168 601 612 | 1 302 800 978 | ||
Appropriation of profit
| In CHF | ||||
|---|---|---|---|---|
| 2025 | 2024 | |||
| Dividend | 1 041 453 843 | 1 005 463 165 | ||
| Allocation to legal reserves | – | – | ||
| Allocation to voluntary retained earnings | 127 147 769 | 297 337 813 | ||
| Withdrawal from voluntary retained earnings | – | – | ||
| Balance carried forward to new account | – | – | ||
| Total profit shown in the balance sheet | 1 168 601 612 | 1 302 800 978 | ||
Zurich, 1 April 2026
For the Swiss Life Holding Board of Directors
Rolf Dörig Klaus Tschütscher