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Company statute Hrb 16 Jul 2008 German Trade Register Announcements, Germany (15/07/2008)

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Allianz SE, Munich (
Königinstr. 28, 80802 München
). The Annual General Meeting of May 21, 2008 decided to amend Section 11 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 SE, Munich, Germany.