| 1 | Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of December 31, 2013, and of the Management Reports for Allianz SE and for the Group, the Explanatory Reports on the information pursuant to section 289 (4), 315 (4) and section 289 (5) of the German Commercial Code (HGB), as well as the Report of the Supervisory Board for fiscal year 2013 | Non-Voting |
| 2 | Appropriation of net earnings | For |
| 3 | Approval of the actions of the members of the Management Board | For |
| 4 | Approval of the actions of the members of the Supervisory Board | For |
| 5 | Elect Jim Hagemann Snabe | For |
| 6 | Creation of an Authorized Capital 2014/I, cancellation of the Authorized Capital 2010/I and corresponding amendment to the Statutes | For |
| 7 | Creation of an Authorized Capital 2014/II for the issuance of shares to employees, cancellation of the Authorized Capital 2010/II and corresponding amendment to the Statutes | For |
| 8 | Approval of a new authorization to issue bonds carrying conversion and/or option rights as well as convertible participation rights, cancellation of the current authorization to issue bonds carrying conversion and/or option rights, unless fully utilized, amendment of the existing Conditional Capital 2010 and corresponding amendment of the Statutes | For |
| 9 | Authorization to acquire treasury shares for trading purposes | For |
| 10 | Authorization to acquire and utilize treasury shares for other purposes | For |
| 11 | Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG | Oppose |
| 12 | Approval to amend existing company agreements | For |
