Documents regarding Agenda Item 11

Under Item 11 of the Agenda for the Annual General Meeting of Allianz AG on 11 July 2001, the Supervisory Board and the Board of Management propose to the Annual General Meeting that it agrees to the conclusion of control and profit transfer agreements with five subsidiaries of Allianz AG.

The agreements as well as the joint reports of the Board of Management of Allianz AG and the management of each subsidiary on these agreements are available to you in German as downloads.