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Address · Company statute · Corporate Purpose Hrb2 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)

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Allianz Climate Solutions GmbH, Ungenannte Str. ??, 80802 München, Germany. The shareholders' meeting of December 22, 2008 decided to amend section 2 (subject of the company) of the Articles of Association. Business address: Ungenannte Str. ??, 80802 München, Germany. New business subject: Consulting services for companies of the Allianz Group and external companies in the planning and implementation of climate protection-related investment projects as well a.s. brokerage of insurance companies. In addition, the company is responsible for the further development of the Allianz Group's climate strategy.

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 Climate Solutions GmbH, Munich, Germany.

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