SCOR shareholders voted the separation of the roles of Chairman and CEO

5 July 2021 —
French reinsurer SCOR announced at the Annual General Shareholders' Meeting of June 30, 2021, SCOR's shareholders, overwhelmingly supported SCOR's strategy and the new governance proposed by its Board of Directors.

"There was strong support for the Group's new governance proposed by its Board of Directors, consisting of a separation of the roles of Chairman of the Board and Chief Executive Officer with effect from today", as the French reinsurer announced in a statement.

SCOR's Annual General Shareholders' Meeting was chaired by Denis Kessler, Chairman and Chief Executive Officer, all the resolutions proposed by the Board of Directors being approved by the General Meeting, as follows:

• the statutory and consolidated financial statements for the 2020 fiscal year;

• the payment of a dividend of EUR 1.80 per share for the 2020 financial year, with the coupon date set at July 2, 2021, and the payment date at July 6, 2021;

• Separation of the roles of Chairman of the Board and Chief Executive Officer; Denis Kessler will be elected Chairman of the Board of Directors and Laurent Rousseau will be appointed Chief Executive Officer of the Group;

• Renewal of the director mandates of Denis Kessler, Bruno Pfister and Claude Tendil and election of Laurent Rousseau as a director. Election of Patricia Lacoste and Adrien Couret as new

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