Allianz - Agenda

Agenda to the Annual General Meeting of Allianz SE, Munich, on Wednesday, May 21, 2008, 10.00 a.m., at the Olympiahalle in the Olympiapark, Coubertinplatz, 80809 Munich, Germany.

This is a translation of the Invitation to and Agenda of the Annual General Meeting of Allianz SE. Only the German version of the Invitation and Agenda is decisive. This translation is provided to shareholders for convenience purposes only. No warranty is made as to the accuracy of this translation and Allianz SE assumes no liability with respect thereto.

Agenda

Agenda (pdf, 136 KB)

Agenda items

Agenda item 1: Presentation of the approved Annual Financial Statements and the approved Consolidated Financial Statements as of and for the fiscal year ended December 31, 2007, and of the Management Reports for Allianz SE and for the Group, the Explanatory Report on the information pursuant to § 289 (4), § 315 (4) of the German Commercial Code (Handelsgesetzbuch) included in the Management Reports, as well as the Report of the Supervisory Board for the fiscal year 2007

Agenda item 2: Appropriation of net earnings

Agenda item 3: Approval of the actions of the members of the Management Board

Agenda item 4: Approval of the actions of the members of the Supervisory Board

Agenda item 5: Authorization to acquire treasury shares for trading

Agenda item 6: Authorization to acquire and utilize treasury shares for other purposes

Agenda item 7: Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to § 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz)

Agenda item 8: Amendment to the Statutes regarding the exclusion of a remuneration for the activity in the Nomination Committee of the Supervisory Board

Agenda item 9: Approval of control and profit transfer agreement between Allianz SE and Allianz Investment Management SE

Agenda item 10: Approval of control and profit transfer agreement between Allianz SE and Allianz Argos 14 GmbH