TALANX AG - List of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting of Talanx Aktiengesellschaft on 8 May 2014

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 2 / 2014

Data sporządzenia:

Skrócona nazwa emitenta

TALANX AG

Temat

List of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting of Talanx Aktiengesellschaft on 8 May 2014

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy¿ej 5 %

Treść raportu:

Legal basis: Article 70 item 3) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (consolidated text: Journal of Laws of 2013 No. 1382) The Board of Management of Talanx Aktiengesellschaft hereby submits the list of shareholders holding at least 5% of the total number of voting rights exercised at the Annual General Meeting (the “AGM") on 8 May 2014: Shareholder I HDI VaG Number of votes at AGM: 199.800.000 Percentage of votes at AGM: 86,27 Percentage of the total number of votes: 79,04 Shareholder II MEIJI YASUDA LIFE INSURANCE COMPANY Number of votes at AGM: 16.393.442 Percentage of votes at AGM: 7,08 Percentage of the total number of votes: 6,48

MESSAGE (ENGLISH VERSION)

TALANX AG

(pełna nazwa emitenta)

TALANX AG Ubezpieczenia (ube)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

30659 Hanover

(kod pocztowy) (miejscowość)

Riethorst 2

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

DE 811186319

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-05-14 Herbert K. Haas Chairman of the Board of Management Herbert K. Haas

2014-05-14 Wolfgang Rüdt Authorized Representative Wolfgang Rüdt