

| ALLIANZ SE | 21/05/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Amend Articles: change remuneration of the supervisory board | For |
| 9 | Approve an inter-company agreement | For |
| 10 | Approve an inter-company agreement | For |