Chubb (CB) investor relations material

Executive summary

• Annual General Meeting scheduled for May 21, 2026, in Zurich, Switzerland, at 11:45 a.m. CET.

• Proxy materials and annual report are available online for shareholder review and voting.

• Shareholders are encouraged to vote electronically or request paper materials in advance.

Voting matters and shareholder proposals

• Approval of management report, standalone and consolidated financial statements for year ended December 31, 2025.

• Allocation of disposable profit and distribution of a dividend out of legal reserves.

• Discharge of the Board of Directors and election of auditors, including PricewaterhouseCoopers AG and BDO AG.

• Election of Chairman, Board of Directors, Compensation Committee, and independent proxy.

• Renewal of capital band for authorized share capital increases and reductions.

• Approval of amended and restated 2016 Long-Term Incentive Plan.

• Approval of compensation for Board and Executive Management, including maximum compensation and advisory votes.

• Advisory vote to approve executive compensation under U.S. law.

• Approval of the Sustainability Report for the year ended December 31, 2025.

Board of directors and corporate governance

• Elections for Chairman, Board of Directors, and Compensation Committee are on the agenda.

• Discharge of the Board of Directors for the prior year is subject to shareholder approval.