Declaration of conformity pursuant to § 161 German Stock Corporation Act (AktG)

The declaration of conformity with the German Corporate Governance Code pursuant to § 161 of the German Stock Corporation Act (AktG) has been submitted and is permanently available to investors on the website of Talanx AG as described in the Board of Management’s declaration on enterprise management in the Group Management Report (section: “Corporate Governance”).

On 4 November 2013 the Board of Management and Supervisory Board of our listed subsidiary Hannover Rück SE submitted the declaration of conformity regarding the recommendations made by the Government Commission on the German Corporate Governance Code that is required pursuant to § 161 AktG and made this declaration available to the shareholders by publishing it in its annual report. The present and all previous Declarations of Conformity of the company are published on Hannover Rück SE’s website.