Membership of Supervisory Board members in other corporate management bodies DR. HENNING SCHULTE-NOELLE since April 29, 2003 NORBERT BLIX DR. WULF H. BERNOTAT since April 29, 2003 DR. DIETHART BREIPOHL BERTRAND COLLOMB DR. GERHARD CROMME FRANK LEY KARL NEUMEIER since April 29, 2003 PROF. DR. RENATE KÖCHER since April 29, 2003 PROF. DR. RUDOLF HICKEL PETER HAIMERL HINRICH FEDDERSEN CLAUDIA EGGERT-LEHMANN since April 29, 2003 JÜRGEN DORMANN until May 5, 2004 Membership in other statutory supervisory boards in Germany E.ON AG, Siemens AG, ThyssenKrupp AG Membership in other statutory supervisory boards in Germany Allianz Versorgungskasse VVaG (Deputy Chairman) Membership in other statutory supervisory boards in Germany Beiersdorf AG, Continental AG, KarstadtQuelle AG, KM Europa Metal AG  (Chairman) Membership in comparable *) supervisory bodies Assurances Générales de France, Banco Popular Español, BPI Banco Português  de Investimento, Crédit Lyonnais, EULER HERMES Membership in comparable *) supervisory bodies ATCO, Total, Vivendi Universal Membership in Group bodies Lafarge (Chairman) Membership in other statutory supervisory boards in Germany Axel Springer Verlag AG, Deutsche Lufthansa AG, E.ON AG, Ruhrgas AG,  Siemens AG, ThyssenKrupp AG (Chairman), Volkswagen AG Membership in comparable *) supervisory bodies BNP PARIBAS S. A., Suez S. A. Membership in other statutory supervisory boards in Germany METRO AG, RAG AG (Chairman) Membership in Group bodies E.ON Energie AG (Chairman), Ruhrgas AG (Chairman) Membership in comparable *) supervisory bodies Membership in Group bodies Powergen Limited (Chairman) Membership in other statutory supervisory boards in Germany LION bioscience AG (Chairman) Membership in comparable *) supervisory bodies ABB Ltd. (Chairman), Aventis S. A. (Chairman) Membership in other statutory supervisory boards in Germany Dresdner Bank AG Membership in other statutory supervisory boards in Germany Basler Versicherung Beteiligungsgesellschaft mbH, Deutscher Ring Lebens- versicherungs-AG Membership in other statutory supervisory boards in Germany Dresdner Bank AG (Deputy Chairman) Membership in other statutory supervisory boards in Germany GEWOBA AG Wohnen und Bauen in Bremen, Howaldtswerke Deutsche  Werft AG, Salzgitter AG Stahl und Technologie Membership in other statutory supervisory boards in Germany BASF AG, MAN AG *) We regard foreign memberships as ”comparable“, if the foreign company is listed on a stock exchange or has more than 500 employees. As of December 31, 2003 or (with members who resigned) day of resignation ALLIANZ GROUP 184