| ALLIANZ SE | 04/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Financial Statements and the Consolidated Financial Statements | Non-Voting |
| 2 | Allocation of income and dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Elect Mr. Franz Heiß | For |
| 6 | Amend Supervisory Board remuneration | For |
| 7 | Approval of profit transfer agreement | For |
| 8 | Approval of spin-off agreement | For |