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Member of the Executive Board: Dirk Steingröver · Officer (17) · No longer Officer (17) · No longer Member of the Executive Board (1) · List of board members Hrb15 Apr 2020 German Trade Register Announcements, Germany (14/04/2020)

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HRB 75727: Allianz Versicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: Dr. Steingröver, Dirk, Munich, *??.??.????. Retired: Board of Directors: Dr. ??????, ???????????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ?????? ?????, Pflaumdorf, *??.??.????; ??????, ?????, Zolling, *??.??.????; ?????, ????, Unterföhring, *??.??.????; ??????, ???????, Munich, *??.??.????; ??????, ????, Munich, *??.??.????; ????, ??????, Munich, *??.??.????; ??????????, ?????????, Munich, *??.??.????; ????, ??????, Munich, *??.??.????; ???????, ?????????, Berlin, *??.??.????; ??????????, ?????????, Munich, *??.??.????; ?????, ??????, Opfikon/Switzerland, *??.??.????; ???????????, ?????????, Königstein in the Taunus, *??.??.????; Dr. ???????, ???????, Unterhaching, *??.??.????; ??????, ??????, Cologne, *??.??.????; Dr. ???, ??????????, Munich, *??.??.????; ???????, ???????, Neuried, *??.??.????; ?????, ??????, Winsen, *??.??.????. Procura terminated: ?????, ?????, Oberhausen; ?????????, ?????, Postbauer-Heng, *??.??.????; ????????, ?????, Erding, *??.??.????; ??????, ??????, Berlin, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ????, ???????, Neu-Isenburg, *??.??.????; ????????, ?????, Ostelsheim, *??.??.????; ??????, ???????, Munich, *??.??.????; ??????, ???????, Munich, *??.??.????; ?????, ??????, Kiedrich, *??.??.????; Dr. ?????, ???????, Eichenau, *??.??.????; ???????, ???????? ????, Cologne, *??.??.????; ?????, ????, Cologne, *??.??.????; Dr. Steingröver, Dirk, Munich, *??.??.????; ????, ???????, Norderstedt, *??.??.????; ??????, ??????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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

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