

| ALLIANZ SE | 03/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approval of Control and Profit Transfer Agreement between Allianz SE and Allianz Global Health GmbH | For |
| 6a | Elect Dr Helmut Perlet | For |
| 6b | Elect Mr Michael Diekmann | For |
| 6c | Elect Ms Sophie Boissard | For |
| 6d | Elect Ms Christine Bosse | For |
| 6e | Elect Dr Friedrich Eichiner | For |
| 6f | Elect Mr Herbert Hainer | Abstain |
| 6g | Elect Mr Jim Hagemann Snabe | For |