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Allianz Annual Report 2012

A To Our Investors 35 Letter to the Investors 40 Supervisory Board Report 49 Supervisory Board 50 Board of Management 53 International Executive Committee 54 Allianz Share 59 Services for Allianz Investors Annual Report 2012    Allianz Group On the basis of our own reviews of the annual ­Allianz SE and consolidated financial statements,­ the management and group management reports and the recommendation for appropriation of earnings, we raised no objections and agreed with the results of the KPMG audit. We approved the annual ­Allianz SE and consolidated financial statements prepared by the Board of Management. The company’s financial statements are therefore adopted. We agree with the Board of Management’s proposal on the appropriation of earnings. The Supervisory Board would like to thank all ­Allianz Group employees for their great personal efforts over the past year. Members of the Supervisory Board and Board of Management The term of the Supervisory Board expired following the AGM on 9 May 2012. Therefore, the Super­ visory Board was newly elected at the general meeting of 2012. The six employee representatives on the Supervisory Board were elected on the basis of proposals from employees. The general meeting wasboundbytheseproposalsinaccordancewithcompanyStatutes.TheSupervisoryBoardmandates of Dr. Henning Schulte-Noelle, Godfrey Robert Hayward, Peter Kossubek, and Jörg Reinbrecht ended following the AGM on 9 May 2012. The Supervisory Board would like to thank all members for their valuable and faithful work. Dr. Helmut Perlet was newly elected to the Supervisory Board of ­Allianz SE as a shareholder represen­ tative. The following persons were newly elected to the Supervisory Board of ­Allianz SE as employee representatives: Gabriele Burkhardt-Berg, Ira Gloe-Semler and Dante Barban. Otherwise, the general meeting affirmed all other members of the Supervisory Board in their previous posts. Therefore,­ Prof. Dr. Renate Köcher and Dr. Wulf H. Bernotat, Dr. Gerhard Cromme, Igor Landau, Dr. Helmut Perlet and Peter Denis Sutherland became shareholder representatives on the Supervisory Board of ­Allianz SE. The employee representatives on the Supervisory Board are Gabriele Burkhardt-Berg, Ira Gloe-Semler, Dante Barban, Jean-Jacques Cette, Franz Heiß and Rolf Zimmermann. In accordance with the distribution of seats pursuant to the agreement on the participation of employees in ­Allianz SE dated 20 September 2006, there are again four employee representatives from Germany and one representative each from Italy and France – Mr. Barban and Mr. Cette. The current term of the Supervisory Board will expire following the 2017 AGM. ThenewlyelectedSupervisoryBoardappointedDr. HelmutPerletasChairman.TwoDeputyChairmen were appointed. These were Dr. Gerhard Cromme, based on the proposal of shareholder represen­ tatives, and Rolf Zimmermann based on the proposal of employee representatives. 47

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