msg life ag / Key word(s): Contract 14.04.2016 13:51 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- msg life ag: Management Board and Supervisory Board approve conclusion of profit-pooling contracts between msg life ag and the subsidiaries msg life central europe gmbh and msg life global gmbh (Leinfelden-Echterdingen, 14 April 2016) - Today, the Management Board of msg life ag, Leinfelden-Echterdingen, with approval from the Supervisory Board, passed a resolution to conclude profit-pooling contracts between msg life ag and the subsidiary msg life central europe gmbh (formerly: msg life Deutschland GmbH), Munich, as well as between msg life ag and the subsidiary msg life global gmbh, Munich. In addition, the Management Board and Supervisory Board resolved to present the profit-pooling contracts for approval at the next annual general meeting. Approval by the annual general meeting is a prerequisite for the effectiveness of the profit-pooling contracts. The profit-pooling contracts will have a term of at least five years and will apply retroactively from 1 January 2016. The profit-pooling contracts each stipulate the obligation of msg life central europe gmbh and msg life global gmbh respectively to remit all of their profits as determined by the provisions of the German Commercial Code (HGB) to msg life ag. At the same time, during the term of the contract, msg life ag undertakes to compensate for any net loss for a given year generated by msg life central europe gmbh and msg life global gmbh which cannot be compensated for by withdrawals from reserves formed during the term of the contract. Issuing party: msg life ag Investor Relations Humboldtstrasse 35, 70771 Leinfelden-Echterdingen Tel.: +49 (0)711 949 580 Email: investor.relations‎@msg-life.com Internet: www.msg-life.com WKN 513010, ISIN DE0005130108 Stock exchange centres: regulated market in Frankfurt (Prime Standard); open market in Berlin, Düsseldorf, Hamburg, Stuttgart 14.04.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: msg life ag Humboldtstraße 35 70771 Leinfelden-Echterdingen Germany Phone: +49 (0)711 94958-0 Fax: +49 (0)711 94958-49 E-mail: [email protected] Internet: www.msg-life.com ISIN: DE0005130108 WKN: 513010 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------