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Review of the Annual General Meeting 2003

In his speech at the Annual General Meeting, Henning Schulte-Noelle, the Allianz AG CEO, was optimistic. The Allianz Group aims to achieve a significant improvement in operating earnings for 2003.
 
Henning Schulte-Noelle succeeds Klaus Liesen as Chairman of the Supervisory Board of Allianz AG. Norbert Blix will be his deputy.
 
The German Corporate Governance Codex demands that members of supervisory boards receive more performance-oriented remuneration. Allianz AG plans to this into account by changing its Articles of Association.
 
The number of shareholders who use online registration services for Allianz AG's Annual General Meeting (AGM) has tripled. Shareholders can also register to receive their invitations to future AGMs by e-mail.