Following the resignation of Dr. Gerhard Cromme from the Supervisory Board, Christine Bosse has been appointed a member of the Supervisory Board of Allianz SE (shareholder representative) by order of the Munich Regional Court for a duration until the conclusion of the Annual General Meeting on May 7, 2013.
Pursuant to Art. 40 (2), (3) of Council Regulation (EC) No. 2157/2001 of October 8, 2001 on the Statute for a European company (SE) (SE-VO), § 17 SE Implementation Act (SE-Ausführungsgesetz, SEAG), § 21 (3) SE Participation Act (SE-Beteiligungsgesetz, SEBG), Part B of the Agreement on the Participation of Employees in Allianz SE of September 20, 2006 (Employee Participation Agreement), § 6 of the Statutes of Allianz SE, the Supervisory Board comprises twelve members who are appointed by the Annual General Meeting.
As the term of office of Christine Bosse’s appointment by court is limited to the end of the Annual General Meeting on May 7, 2013, a shareholder representative is to be elected to the Supervisory Board by the Annual General Meeting.
The Supervisory Board proposes that the following resolution be adopted:
Christine Bosse, residing in Dronningmølle, Denmark, legal expert, former CEO of Tryg A/S, Ballerup, Denmark, is elected as a member of the Supervisory Board of Allianz SE for a term of office lasting until the end of the Annual General Meeting which resolves on the approval of actions in respect of the third fiscal year following the beginning of the term of office (not counting the fiscal year in which the term of office begins), but in no case longer than five years.
The General Meeting is not bound by this election proposal. The election proposal takes into account the objectives for the Supervisory Board’s composition resolved in its meeting on December 12, 2012.