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Corporate Purpose Hrb 6 May 2008 German Trade Register Announcements, Germany (30/04/2008)

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Text

Allianz Deutschland AG, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of April 25, 2008 approved the amendment of Sections 2 (object of the company) and 3 (announcements), 6 (registered shares; Vinculation; securitisation), 9 (supervisory board - composition), 10 (supervisory board - term of office), 11 (supervisory board - chairman and deputy) and 12 (supervisory board - quorum) of the Articles of Association. New business object: management of a group of German companies operating as insurance companies or in the field of the distribution of insurance or other financial services, as well a.s. the provision of services to these and other companies, in particular those of the Allianz Group.
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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 Deutschland AG, Munich, Germany.

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