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Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · No longer Control: Allianz Versicherungs-AG · No longer Profit Transfer: Allianz Versicherungs-AG Hrb 20 Jan 2010 German Trade Register Announcements, Germany (19/01/2010)

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Vereinte Spezial Versicherung AG,
Unnamed street ??, 81737 München, Germany
. The control and profit transfer agreement of November 22, 1999 with the Allianz Versicherungs-AG with its registered office in Munich (Amtsgericht München HRB 75727) is terminated by annulment on December 31, 2009. On December 16, 2009, the company entered into a control and profit transfer agreement with the Allianz Deutschland AG with its registered office in Munich (Amtsgericht München HRB 158878) a.s. the dominant company. The Annual General Meeting approved by resolution of November 25, 2009. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Allianz Direct Versicherungs-AG, Munich, Germany.