Allianz SE

Declaration of Voting Results & Voting Rights Announcements • May 16, 2011

Allianz SE / Rule 8.3

16.05.2011 10:51

Dissemination of a UK Regulatory Announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE Rule 8.3 of the Takeover Code (the 'Code')

1. KEY INFORMATION

(a) Identity of the person whose positions/dealings Allianz Insurance are being disclosed: PLC

(b) Owner or controller of interests and short Allianz SE positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient

(c) Name of offeror/offeree in relation to whose Specialist Energy relevant securities this form relates: Group PLC Use a separate form for each offeror/offeree (IM00B511CF53)

(d) If an exempt fund manager connected with an offeror/ offeree, state this and specify identity of offeror/ offeree:

(e) Date position held/dealing undertaken: 13 May 2011

(f) Has the discloser previously disclosed, No or are they today disclosing, under the Code in respect of any other party to this offer?

2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE

(a) Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing (if any)

Class of relevant security:	Ordinary Shares
	Interests Number	%	Short positions Number %
(1) Relevant securities owned and/or controlled:	0	0%
(2) Derivatives (other than options):
(3) Options and agreements to purchase/ sell:
TOTAL:	0	0%

All interests and all short positions should be disclosed.

Details of any open derivative or option positions, or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

(b) Rights to subscribe for new securities (including directors' and other executive options)

Class of relevant security in relation to which subscription right exists:

Details, including nature of the rights concerned and relevant percentages:

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

1. DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

(a) Purchases and sales

Class of relevant	Purchase/sale	Number of	Price per
security		securities	unit
Ordinary shares	sale	643,235	84p

(b) Derivatives transactions (other than options)

Class of	Product	Nature of dealing e.g. opening/	Number of	Price
relevant	descript	closing a long/short position,	reference	per
security	ion e.g.	increasing/reducing a long/short	securities	unit
	CFD	position

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Class	Product	Writing,	Number of	Exerc	Type e.g.	Ex-	Option
of	descrip-	purchasi	securities	ise	American,		piry money
rele-	tion e.g. ng,		to which	price	European	da-	paid/
vant	call	selling,	option	per	etc.	te	received
secu-	option	varying	relates	unit			per unit
rity		etc.

(ii) Exercising

Class of relevant	Product descriptione.g.	Number of	Exercise price
security	call option	securities	per unit

(d) Other dealings (including subscribing for new securities)

Class of relevant Nature of dealing e.g. Details Price per unit (if security subscription, conversion applicable)

The currency of all prices and other monetary amounts should be stated.

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

1. OTHER INFORMATION

(a) Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the person making the disclosure and any party to the offer or any person acting in concert with a party to the offer:

If there are no such agreements, arrangements or understandings, state 'none'

(b) Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the person making the disclosure and any other person relating to: (i) the voting rights of any relevant securities under any option; or (ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced: If there are no such agreements, arrangements or understandings, state 'none'

(c) Attachments

Is a Supplemental Form 8 (Open Positions) attached? NO

Date of disclosure:	16. May 2011
Contact name:	Michael Sieburg
Telephone number:	0049 89 3800 19957
	(group.compliance@allianz.com)

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service and must also be emailed to the Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.

16.05.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English

Company: Allianz SE Königinstr. 28 80802 München Deutschland

Phone:	+49 (0)89 38 00 - 41 24
Fax:	+49 (0)89 38 00 - 38 99
E-mail:	investor.relations@allianz.com
Internet:	www.allianz.com
ISIN:	DE0008404005
Indices:	DAX-30, EURO STOXX 50
Listed:	Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München, Stuttgart; Terminbörse EUREX
Category Code: LSE Ticker:	RET
Sequence Number:	809
Time of Receipt:	May 16, 2011 10:51:07
End of Announcement	DGAP News-Service
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