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Company statute Hrb 29 Jun 2011 German Trade Register Announcements, Germany (22/06/2011)

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Allianz SE,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of May 4, 2011 decided to amend Section 11 of the Articles of Association.

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 SE, Munich, Germany.