Carsten Stolz to leave the Baloise Group as of 31 December 2025

Basel, 3 December 2025. Carsten Stolz, CFO of the Baloise Group, has decided to leave the company as of 31 December 2025 in order to pursue new professional challenges outside Baloise.

Carsten Stolz has played a key part in shaping and influencing Baloise since 2002, holding various positions at Group level and in the operating business. He became Chief Financial Officer (CFO) in 2017, in which role he has held responsibility on the Corporate Executive Committee and Group Strategy Board (GSB) for the further development and transformation of finance.

Thomas von Planta, Chairman of the Board of Directors of Baloise Holding Ltd, expresses his gratitude to Carsten Stolz for the great dedication that he has shown over more than two decades: “We are losing a highly experienced executive and proven leader. Carsten Stolz initiated and successfully implemented the financial transformation of the Baloise Group. The Board of Directors would like to thank him for his significant contributions and wishes him all the best for the future.”

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 70 53
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.