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Capital: €1.16B Hrb 2 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)

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Allianz SE, Munich (
Königinstr. 28, 80802 München
). On the basis of the Conditional Capital (2004/I) decided on May 5, 2004, as amended by resolution of the Annual General Meeting of February 8, 2006, 2,200,000.00 subscription shares were issued. By resolution of March 18, 2008, the Supervisory Board approved the amendment to Section 2 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 1,158,016,000.00.

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.