Allianz Malaysia Berhad (“Company”) is pleased to announce that the Board of Directors of the Company has declared the following single tier interim dividends for the financial year ending 31 December 2019:-

(a) 51.0 sen per ordinary share; and

(b) 61.2 sen per Irredeemable Convertible Preference Share (“ICPS”).

In addition, the Board of Directors of the Company has also declared the following single tier special dividends for the financial year ending 31 December 2019:-

(a) 14.0 sen per ordinary share; and

(b) 16.8 sen per ICPS.

The entitlement and payment dates of the abovementioned dividends will be announced at a later date.

This announcement is dated 31 December 2019.