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Company statute Hrb 31 Oct 2007 German Trade Register Announcements, Germany (29/10/2007)

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Allianz Beratungs- und Vertriebs-AG, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of October 18, 2007 decided to amend Sections 9 (composition of the Supervisory Board) and 12 (decision-making capacity) 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 Beratungs- und Vertriebs-AG, Munich, Germany.