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Profit Transfer: Allianz Deutschland AG · Control: Allianz Deutschland AG · Company statute Hrb 5 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)

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Allianz Pension Partners GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of November 21, 2012 approved the amendment of Sections 4 (fiscal year), 5 (share capital), 7 (management and representation) and 8 (supervisory board) of the Articles of Association. On November 12, 2012/November 26, 2012, 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 Shareholders' Meeting approved by resolution of November 21, 2012.

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 Pension Partners GmbH, Munich, Germany.