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Name: Allianz Beratungs- und Vertriebs-AG · Corporate Purpose Hrb22 Mar 2006 German Trade Register Announcements, Germany (20/03/2006)

Overview

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AZ-LAD AG, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of February 23, 2006 with supplement of March 13, 2006 approved the increase of the share capital by EUR 950,000.00 to EUR 1,000,000.00 and the amendment of Sections 1 (Company), 2 (object of the company), 5 (height and division of the share capital), 9 (supervisory board composition) and 10 (supervisory board, term of office) of the Articles of Association. The capital increase has been carried out. New company: Allianz Beratungs- und Vertriebs-AG. New subject: distribution and brokering of insurance as well a.s. support for cooperation partners and sales representatives in the mediation of financial services. Unregistered: 950,000 new no-par value shares in the name will be issued at the issue amount of EUR 1.00 each.

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 Beratungs- und Vertriebs-AG, Munich, Germany.