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Securities transactions and shareholdings (directors’ dealings)

Dealings in shares, options and derivatives of Hannover Rückversicherung AG effected by members of the Executive Board or Supervisory Board of Hannover Re or by other persons with managerial functions who regularly have access to insider information concerning the company and who are authorised to take major business decisions – as well as such dealings conducted by certain persons closely related to the aforementioned individuals – in excess of EUR 5,000 are to be reported pursuant to § 15a Securities Trading Act (WpHG). The reportable transactions listed in the following table took place in the 2012 financial year.

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Securities transactions
Name Type of
transaction
Type of
security
ISIN Transaction
date
Number
of shares
Price
in EUR
Total volume
in EUR
Irene Arrago
(mother of
André Arrago)
Purchase Share DE0008402215 28.8.2012 750 48.00 36,000.00
Securities transactions
Name Type of
transaction
Type of
security
ISIN Transaction
date
Number
of shares
Price
in EUR
Total volume
in EUR
Irene Arrago
(mother of
André Arrago)
Purchase Share DE0008402215 28.8.2012 750 48.00 36,000.00

Members of the Supervisory Board and Executive Board of Hannover Re as well as their spouses or registered partners and first-degree relatives hold less than 1.0% of the issued shares. The total holding as at 31 December 2012 amounted to 0.056% (0.055%) of the issued shares, i. e. 67,118 (65,862) shares.

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