Vaudoise Versicherungen Holding AG: The shareholders accept all proposals of the Board of Directors and elect Nathalie Bourquenoud to the Board of Directors page 1

Lausanne, 8. May 2023 – At the 33rd Annual General Meeting of Vaudoise Versicherungen Holding AG, which took place today in Lausanne, the shareholders approved all of the Board of Directors’ proposals and elected Nathalie Bourquenoud to the Board of Directors. She succeeds Chantal Balet Emery, whose term of office is coming to an end after 22 years on the Board of Directors of the Vaudoise Insurance Group.