Investor Relations
NYSE:CB 136.06 -0.60 -0.44% Volume: 942,613 March 24, 2017

Shareholder Meeting Materials

Chubb Limited 2016 Annual General Meeting

The Annual General Meeting of Chubb Limited was held on Thursday, May 19, 2016 at 2:45 p.m. Central European Time at the offices of Chubb Limited, Bärengasse 32, CH-8001 Zurich, Switzerland.

Chubb is taking advantage of the Securities and Exchange Commission (SEC)’s “notice and access” process, which allows companies to provide access to proxy materials through the Internet as an alternative to the traditional delivery of printed proxy materials. This gives you fast and convenient access to the materials, reduces our impact on the environment and reduces printing and mailing costs. If you received a Notice Regarding the Availability of Proxy Materials (which we refer to as the Notice) by mail, you will not receive a printed copy of the proxy materials unless you specifically request one. The Notice instructs you on how to access and review all of the important information contained in this proxy statement, request a printed copy and submit your proxy over the Internet. If you hold shares through your broker or other intermediary, that person or institution will provide you with instructions on how to vote your shares.

For more information, please refer to Information About the Annual General Meeting and Voting on pages 111 to 117 of the Chubb proxy statement for the 2016 Annual General Meeting.

Our proxy statement for the 2016 Annual General Meeting and our 2015 Annual Report, which includes the statutory financial statements of Chubb Limited and our consolidated financial statements for the year ended December 31, 2015, are available below.

You may also request a printed copy of proxy materials, at no cost to you, by any of the methods described on the Notice or by contacting Chubb Limited Investor Relations by telephone at +1 (441) 299-9283 or via e-mail at investorrelations@chubb.com.

ACE Limited 2015 Extraordinary General Meeting

A special meeting of shareholders of ACE Limited, called an extraordinary general meeting, was held at 2:45 p.m. Central European Time (doors open at 1:45 p.m. Central European Time) on October 22, 2015, at the offices of ACE Limited, Baerengasse 32, CH-8001 Zurich, Switzerland. The meeting’s proposals are related to the Agreement and Plan of Merger entered into between the Chubb Corporation and William Investment Holdings Corporation, a wholly owned indirect subsidiary of ACE Limited.

Contact

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Phone: 1 441 299 9283 Email

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