Allianz SE

Declaration of Voting Results & Voting Rights Announcements • Aug 26, 2015

Allianz SE / Rule 8.3

26.08.2015 11:40

Dissemination of a Regulatory Announcement, transmitted by DGAP - a service of EQS Group 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) Full name of discloser: Allianz UK Limited (b) Owner or controller of interests and short positions Allianz SE disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named. (c) Name of offeror/offeree in relation to whose relevant Jelf securities this form relates: Group PLC Use a separate form for each offeror/offeree (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: 24 August For an opening position disclosure, state the latest 2015 practicable date prior to the disclosure (f) In addition to the company in 1(c) above, is the discloser No making disclosures in respect of any other party to the offer? If it is a cash offer or possible cash offer, state 'N/A'

2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE

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.

(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:

	Interests	Short positions
	Number %	Number %
(1) Relevant securities owned and/or controlled: (2) Cash-settled derivatives:	5,472,961 6.38
(3) Stock-settled derivatives (including options) and agreements to purchase/sell:

5,472,961 6.38

TOTAL:

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), 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 employee options)

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

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

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

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.

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

(a) Purchases and sales

Class of relevant security Purchase/sale Number of Price per unit securities

(b) Cash-settled derivative transactions

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

(c) Stock-settled derivative transactions (including options)

(i) Writing, selling, purchasing or varying

Class	Product	Writing,	Number of	Exer- Type			Exp- Option
of		descrip- purchasing,	securities cise		e.g.	iry	money
rele-	tion	selling,	to which		price Ameri- date paid/
vant	e.g.	varying etc.	option	per	can,		received
security call			relates	unit	Euro-		per unit
	option				pean
					etc.

(ii) Exercise

Class of	Product	Exercising/	Number of	Exercise
relevant		description exercised against		securities price per unit
security	e.g. call
	option

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

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

4. 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: Irrevocable commitments and letters of intent should not be included. 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: 26.08.2015 Contact name: Sirko Biernath

Telephone number: + 49 89 3800 2082

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 disclosure requirements on +44 (0)20 7638 0129.

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

26.08.2015 The DGAP 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: Company:	English Allianz SE Königinstr. 28 80802 München
	Germany
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:	Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Hanover, Munich, Stuttgart; Terminbörse EUREX
Category Code:	RET
TIDM:	-
Sequence Number:	2817
Time of Receipt:	Aug 26, 2015 11:40:28

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