Baloise Holding AG / Key word(s): Miscellaneous
Baloise and Helvetia secure further approvals, setting stage for planned merger to close in December 2025

12-Sep-2025 / 07:00 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 LR (SIX) and pursuant to Art. 16 KR (BX)
The issuer is solely responsible for the content of this announcement.

Basel, 12 September 2025. Baloise and Helvetia today announced that they have received additional approvals for their planned merger, with the Swiss Competition Commission granting approval and the European Commission successfully concluding its Foreign Subsidies Regulation (FSR) review. Following completion of these approval processes, the companies have agreed that the closing of the transaction will take place on 5 December 2025, contingent upon obtaining all remaining regulatory authorizations.

The regulatory progress follows Baloise’s and Helvetia’s initial announcement on 22 April 2025 of their agreement to merge. Shareholders of both companies approved the merger on 23 May 2025.

The companies continue to work closely with regulatory authorities to secure any remaining approvals required for 5 December 2025 closing date. On this date, Baloise shares will be traded for the last time and delisted, and the newly issued Helvetia Baloise shares are expected to be traded for the first time on 8 December 2025. Both Baloise and Helvetia remain confident in their ability to satisfy all outstanding conditions to conclude the planned merger.

Contact
Baloise, Aeschengraben 21, CH-4002 Basel
Website: www.baloise.com
E-Mail: media.relations@baloise.com / investor.relations@baloise.com
Media Relations: Tel: +41 58 285 82 14
Investor Relations: Tel: +41 58 285 81 81

About Baloise

The focus is firmly on the future at Baloise. We aim to make tomorrow more straightforward, safer and more carefree for our customers, and we are taking responsibility for this today. Baloise is more than just a traditional insurance company. Through our smart finance and insurance solutions, we offer a complete service package. Dependable support, reliable cooperation and trust-based relationships are key aspects of our stakeholder interaction. We take care of financial matters so that our customers can concentrate on the important things in their lives and can find inspiration in the everyday. Baloise, a European company founded more than 160 years ago, currently employs 8,000 people at its headquarters in Basel (Switzerland) and across its subsidiaries in Belgium, Germany and Luxembourg. Our services generated a business volume of around CHF 8.6 billion in 2024. Baloise Holding Ltd shares (BALN) are listed on the SIX Swiss Exchange.

Language:	English
Company:	Baloise Holding AG
	Aeschengraben 21
	4002 Basel
	Switzerland
Phone:	+41 61 285 85 85
Fax:	+41 61 285 70 70
E-mail:	media.relations@baloise.com
Internet:	https://www.baloise.com
ISIN:	CH0012410517
Listed:	BX Berne eXchange; SIX Swiss Exchange
EQS News ID:	2196576


End of Announcement	EQS News Service