| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5a | Elect supervisory board member (shareholder representative) | |
| 5b | Elect supervisory board member (shareholder representative) | |
| 5c | Elect supervisory board member (shareholder representative) | |
| 5d | Elect supervisory board member (shareholder representative) | |
| 5e | Elect supervisory board member (shareholder representative) | |
| 5f | Elect supervisory board member (shareholder representative) | |
| 5g | Elect supervisory board member (substitute member) | |
| 5h | Elect supervisory board member (employee representative) | |
| 5i | Elect supervisory board member (employee representative) | |
| 5j | Elect supervisory board member (employee representative) | |
| 5k | Elect supervisory board member (employee representative) | |
| 5l | Elect supervisory board member (employee representative) | |
| 5m | Elect supervisory board member (employee representative) | |
| 5n | Elect substitute member for supervisory board member Mr Cette | |
| 5o | Elect substitute member for supervisory board member Ms Eggert-Lehmann | |
| 5p | Elect substitute member for supervisory board member Mr Hayward | |
| 5q | Elect substitute member for supervisory board member Mr Kossubek | |
| 5r | Elect substitute member for supervisory board member Mr Reinbrecht | |
| 5s | Elect substitute member for supervisory board member Mr Zimmermann | |
| 6 | Amend articles: grant remuneration to the first supervisory board of Allianz SE | |
| 7 | Amend articles: disclosure of company notices | |
| 8 | Authorise share repurchase for trading purpose | |
| 9 | Authorise share repurchase | |
