ALLIANZ GROUP 174 Remuneration for the Supervisory Board Breakdown of remuneration: Allianz Aktiengesellschaft The Board of Management Munich, February 20, 2004 In connection with exercise of Supervisory Board mandates or com- parable mandates in other companies of the Allianz Group, Claudia Eggert-Lehmann was paid  ¤ 45,000, Peter Haimerl  ¤ 45,000, Uwe Plu- cinski  ¤ 67,500, Sultan Salam  ¤ 45,000, Margit Schoffer  ¤ 33,750 and Dr. Diethart Breipohl  ¤ 52,000. In fiscal 2003, remuneration for the Supervisory Board amounted to ¤2 mn. This body has 20 members, 10 of which are elected by the shareholders and 10 by the employees. ¤ % Fixed remuneration 90,667 5 Variable remuneration 1,817,667 95 Total 1,908,334 100 rg eds Al hin