Allianz Global Investors Asia Pacific Limited ALLIANZ GLOBAL INVESTORS FUND Société d Investissement à Capital Variable (the Company ) Date: 20 December 2018 Our Ref.: Notice of Annual General Meeting Page: 1/1 IMPORTANT: This letter is important and requires your immediate attention. If you have any questions about the content of this letter, you should seek independent professional advice. Dear Shareholders We enclose the Notice of Annual General Meeting and Proxy Form for the Company s Annual General Meeting to be held on 25 January 2019 ( AGM ) for your attention. As your shares are registered under the name of Allianz Global Investors Nominee Services Limited, we would require your instructions should you wish us to vote on your behalf at the AGM. You may send your instructions by completing the enclosed Proxy Form and returning it to Allianz Global Investors Nominee Services Limited, 27/F, ICBC Tower, 3 Garden Road, Central, Hong Kong (fax: +852 2877 2636) by 12:00 noon Hong Kong time on 21 January 2019. Should you have any queries, please consult your financial advisor or you may contact us at 27/F, ICBC Tower, 3 Garden Road, Central, Hong Kong (telephone: +852 2238 8000 and fax: +852 2877 2566). Yours sincerely, Allianz Global Investors Asia Pacific Limited Hong Kong Representative Allianz Global Investors Asia Pacific Limited 27/F, ICBC Tower 3 Garden Road, Central, Hong Kong Phone: 2238 8000 Fax: 2877 2566 hk.allianzgi.com
Allianz Global Investors Fund Société d Investissement à Capital Variable (SICAV) Registered Office: 6A, route de Trèves, 2633 Senningerberg, Grand-Duchy of Luxembourg R.C.S. Luxembourg B 71.182 NOTICE is hereby given that the ANNU AL GENER AL MEETING OF SH AREHOLDERS (the Meeting ) of Allianz Global Investors Fund (the Company ) will be held at the Registered Office of the Company at 6A, route de Trèves, 2633 Senningerberg, Luxembourg, on Friday 25 January 2019 at 11.00 a.m. CET for the purpose of considering and voting upon the following matters: AGENDA (1) Acceptance of the report of the Board of Directors and the report of the independent Auditor and to approve the financial statements as well as the use of income (if any) for the accounting year ended 30 September 2018 (2) Discharge of the Board of Directors of the Company in the exercise of their mandate during the accounting year ended 30 September 2018 (3) Election of Mr William LUCKEN as Member of the Board of Directors of the Company until the next Annual General Meeting (4) Re-election of Mr Oliver DRISSEN, Ms Hanna DUER, Mr Markus NILLES, Mr Dirk RAAB, Ms Petra TRAUTSCHOLD and Ms Birte TRENKNER as Members of the Board of Directors of the Company until the next Annual General Meeting (5) Re-election of PricewaterhouseCoopers, Société coopérative, Luxembourg, as Auditor until the next Annual General Meeting (6) Miscellaneous VOTING Resolutions on the Agenda of the Meeting will require no quorum and will be taken at the majority of the votes expressed at the Meeting. The quorum and majority requirements will be determined with accordance to the outstanding shares on 20 January 2019 midnight CET (the Record Date ). The voting rights of Shareholders shall be determined by the number of shares held at the Record Date. VOTING ARR ANGEMENTS Authorized to attend and vote at the meeting are shareholders who are able to provide a confirmation from their depository bank or institution showing the number of shares held by the Shareholder as per the Record Date to State Street Bank Luxembourg S.C.A., Domiciliary Department, in 49, Avenue J.F. Kennedy, L-1855 Luxembourg (the Registrar and Transfer Agent ), to arrive in Luxembourg by no later than 6 p.m. CET on 23 January 2019. Any shareholders entitled to attend and vote at the meeting shall be entitled to appoint a proxy to vote on his/her behalf. The proxy form, in order to be valid, must be duly completed and signed under the hand of the appointer or his/her attorney or if the appointer is a corporation, under its common seal or under the hand of a duly authorised officer, and sent to the Registrar and Transfer Agent to arrive in Luxembourg by no later than 6 p.m. CET on 23 January 2019. Proxy forms for use by registered shareholders can be obtained from the Registrar and Transfer Agent. A proxy does not have to be a shareholder of the Company. The appointment of a proxy will not preclude a shareholder from attending the meeting. Copies of the audited annual report of the Company are available for inspection at the registered office of the Company. Shareholders may also request to be sent a copy of the annual report by mail or via e-mail address AllianzGIEUProductSetup@allianzgi.com. A current list of relevant securities identification numbers for this meeting can be accessed on a daily basis online at www.allianzgi.lu/agif. Senningerberg, December 2018 The Board of Directors
Allianz Global Investors Fund Société d Investissement à Capital Variable (SICAV) (the "Company") Registered Office: 6A, route de Trèves, 2633 Senningerberg, Grand-Duchy of Luxembourg R.C.S. Luxembourg B 71182 PROXY FORM SHAREHOLDER Please return the completed form to the Allianz Global Investors Nominee Services Limited at 27/F, ICBC Tower, 3 Garden Road, Central, Hong Kong or by fax to +852 2877 2636 to arrive by 12:00 noon Hong Kong time on 21 January 2019. I / We, the undersigned,, being (a) Shareholder / Shareholders of the Company of following number of shares: Please write down the number of shares you hold in the respective sub-fund(s) and share class(es). Fund Name ISIN Shares ALLIANZ ALL CHINA EQUITY - CLASS AT ACC (H2-RMB) LU1794554631 ALLIANZ ALL CHINA EQUITY - CLASS AT ACC (USD) LU1720050803 ALLIANZ ASIA PACIFIC EQUITY - CLASS A DIS (EUR) LU0204480833 ALLIANZ ASIA PACIFIC EQUITY - CLASS A DIS (USD) LU0204485717 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AM DIS (H2-AUD) LU0648982212 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AM DIS (H2-RMB) LU1218110499 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AM DIS (HKD) LU0648948544 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AM DIS (USD) LU0488056044 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-AUD) LU1282649224 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-CAD) LU1282649653 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-EUR) LU1311290685 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-GBP) LU1282649570 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-NZD) LU1282649737 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-RMB) LU1282649497 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (H2-SGD) LU1282649810 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (HKD) LU1282649141 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AMg DIS (USD) LU1282649067 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS AT ACC (USD) LU0384037296 ALLIANZ ASIAN MULTI INCOME PLUS - CLASS IT ACC (USD) LU0384039318 ALLIANZ BEST STYLES EUROLAND EQUITY - CLASS AT ACC (EUR) LU0178439310 ALLIANZ CHINA EQUITY - CLASS A DIS (HKD) LU0561508036 ALLIANZ CHINA EQUITY - CLASS A DIS (USD) LU0348825331 ALLIANZ CHINA EQUITY - CLASS AT ACC (H2-RMB) LU0765755334 ALLIANZ CHINA EQUITY - CLASS AT ACC (USD) LU0348827113 ALLIANZ CHINA EQUITY - CLASS IT ACC (USD) LU0348831818 ALLIANZ CHINA EQUITY - CLASS WT ACC (HKD) LU0786738343 ALLIANZ CHINA MULTI INCOME PLUS - CLASS AMg DIS (HKD) LU1568876335 ALLIANZ CHINA MULTI INCOME PLUS - CLASS AMg DIS (USD) LU1568876251 ALLIANZ CHINA MULTI INCOME PLUS - CLASS AT ACC (HKD) LU1048484197 ALLIANZ CHINA MULTI INCOME PLUS - CLASS AT ACC (USD) LU0396098781 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AM DIS (H2-AUD) LU1720049037 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AM DIS (H2-SGD) LU1720048906 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AM DIS (HKD) LU1720049110 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AM DIS (USD) LU1720048815 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-AUD) LU1282650156 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-CAD) LU1282650404 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-EUR) LU1311290768 ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-GBP) LU1282650313 Page 1 of 6
ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-NZD) ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-RMB) ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (H2-SGD) ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (HKD) ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AMg DIS (USD) ALLIANZ DYNAMIC ASIAN HIGH YIELD BOND-CLASS AT ACC (USD) ALLIANZ EMERGING ASIA EQUITY - CLASS AT ACC (HKD) ALLIANZ EMERGING ASIA EQUITY - CLASS A DIS (USD) ALLIANZ EMERGING MARKETS SELECT BOND - CLASS AMg DIS (USD) ALLIANZ EURO HIGH YIELD BOND - CLASS AM DIS (EUR) ALLIANZ EURO HIGH YIELD BOND - CLASS AM DIS (H2-USD) ALLIANZ EURO HIGH YIELD BOND - CLASS AT ACC (EUR) ALLIANZ EUROLAND EQUITY GROWTH - CLASS A DIS (EUR) ALLIANZ EUROLAND EQUITY GROWTH - CLASS AT ACC (EUR) ALLIANZ EUROLAND EQUITY GROWTH - CLASS AT ACC (H2-USD) ALLIANZ EUROPE EQUITY GROWTH - CLASS A DIS (EUR) ALLIANZ EUROPE EQUITY GROWTH - CLASS AT ACC (EUR) ALLIANZ EUROPE EQUITY GROWTH - CLASS AT ACC (H2-SGD) ALLIANZ EUROPE EQUITY GROWTH - CLASS AT ACC (H2-USD) ALLIANZ EUROPE EQUITY GROWTH - CLASS IT ACC (EUR) ALLIANZ EUROPE EQUITY GROWTH - CLASS IT ACC (H2-USD) ALLIANZ EUROPE EQUITY GROWTH - CLASS P DIS (EUR) ALLIANZ EUROPE EQUITY GROWTH - CLASS PT ACC (EUR) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS A DIS (EUR) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS A DIS (H2-USD) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS AT ACC (EUR) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS AT ACC (H2-SGD) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS AT ACC (H2-USD) ALLIANZ EUROPE EQUITY GROWTH SELECT - CLASS IT ACC (H2-USD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (EUR) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-AUD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-CAD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-GBP) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-HKD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-NZD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-RMB) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-SGD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AM DIS (H2-USD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AMg (EUR) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AMg (H2-AUD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AMg (H2-HKD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AMg (H2-SGD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AMg (H2-USD) ALLIANZ EUROPE INCOME AND GROWTH - CLASS AT ACC (H2-USD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS A DIS (EUR) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (EUR) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-AUD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-GBP) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-HKD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-NZD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-RMB) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-SGD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AM DIS (H2-USD) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS AT ACC (EUR) LU1282650586 LU1282650230 LU1282650669 LU1282650073 LU1282649901 LU1543697327 LU0589944569 LU0348788117 LU1794554391 LU0889221072 LU0889220934 LU0482909909 LU0256839944 LU0256840447 LU0980739220 LU0256839191 LU0256839274 LU0827474353 LU0857590862 LU0256881128 LU0918644872 LU0256881474 LU0256881631 LU0908554255 LU1170363599 LU0920839346 LU0920783379 LU0920840948 LU1224415551 LU1221075150 LU1645745040 LU1645745123 LU1645745396 LU1645745479 LU1645745552 LU1794554474 LU1645745636 LU1202635105 LU1400636814 LU1400636731 LU1400636574 LU1400636657 LU1400636491 LU1670756490 LU0414045582 LU0971552913 LU0971552756 LU1670757035 LU0971552830 LU1372148574 LU1015033050 LU1046248800 LU0971552673 LU0414045822 Page 2 of 6
ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS I DIS (EUR) ALLIANZ EUROPEAN EQUITY DIVIDEND - CLASS IT ACC (EUR) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-AUD) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-CAD) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-EUR) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-GBP) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-NZD) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-RMB) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (H2-SGD) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (HKD) ALLIANZ FLEXI ASIA BOND - CLASS AM DIS (USD) ALLIANZ FLEXI ASIA BOND - CLASS AT ACC (USD) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AM (H2-USD) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AM DIS (H2-RMB) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AMg DIS (HKD) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AMg DIS (USD) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AT ACC (EUR) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS AT ACC (USD) ALLIANZ GEM EQUITY HIGH DIVIDEND - CLASS I DIS (EUR) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (H2-AUD) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (H2-EUR) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (H2-GBP) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (H2-RMB) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (H2-SGD) ALLIANZ GLOBAL DYNAMIC MULTI ASSET STRATEGY 50-CLS AMg (USD) ALLIANZ GLOBAL AGRICULTURAL TRENDS - CLASS A DIS (EUR) ALLIANZ GLOBAL AGRICULTURAL TRENDS - CLASS AT ACC (EUR) ALLIANZ GLOBAL AGRICULTURAL TRENDS - CLASS AT ACC (USD) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLASS A DIS (EUR) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLASS AT ACC (EUR) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLASS AT ACC (USD) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLS AT ACC (H2-RMB) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLS AT ACC (H2-SGD) ALLIANZ GLOBAL ARTIFICIAL INTELLIGENCE - CLS AT ACC (HKD) ALLIANZ GLOBAL OPPORTUNISTIC BOND - CLASS A DIS (EUR) ALLIANZ GLOBAL OPPORTUNISTIC BOND - CLASS AMg DIS (HKD) ALLIANZ GLOBAL OPPORTUNISTIC BOND - CLASS AMg DIS (USD) ALLIANZ GLOBAL DIVIDEND - CLASS AMg DIS (USD) ALLIANZ GLOBAL EQUITY - CLASS AT ACC (EUR) ALLIANZ GLOBAL EQUITY - CLASS AT ACC (USD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS A DIS (H2-EUR) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AMg DIS (H2-AUD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AMg DIS (H2-SGD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AMg DIS (HKD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AMg DIS (USD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AQ DIS (USD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AT ACC (H2-EUR) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AT ACC (H2-SGD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AT ACC (HKD) ALLIANZ GLOBAL FLOATING RATE NOTES PLUS-CLS AT ACC (USD) ALLIANZ GLOBAL HIGH YIELD - CLASS A DIS (USD) ALLIANZ GLOBAL HIGH YIELD - CLASS AMg DIS (USD) ALLIANZ GLOBAL HI-TECH GROWTH - CLASS A DIS (USD) ALLIANZ GLOBAL SUSTAINABILITY - CLASS A DIS (EUR) LU0414047018 LU0414047281 LU0706718243 LU0706718755 LU0706718672 LU0706718326 LU0790109010 LU0774780943 LU0706718169 LU0706718086 LU0745992734 LU0745992494 LU1224444064 LU1794554128 LU1282651121 LU1282651048 LU0293313325 LU0293314216 LU0293313911 LU1861127683 LU1861127766 LU1861127840 LU1865150996 LU1861127501 LU1861127337 LU0342688198 LU0342688941 LU0342689089 LU1548497186 LU1548497699 LU1548497426 LU1851367877 LU1720051017 LU1720051108 LU1254137497 LU1516285753 LU1516272009 LU1282650743 LU0101257581 LU0101244092 LU1740661084 LU1890836619 LU1846563374 LU1851368339 LU1846562483 LU1807156069 LU1740661167 LU1851368412 LU1851368503 LU1740659690 LU1480270997 LU1637808442 LU0348723411 LU0158827195 Page 3 of 6
ALLIANZ GLOBAL SUSTAINABILITY - CLASS A DIS (USD) ALLIANZ HIGH DIVIDEND ASIA PACIFIC EQUITY-CLASS A DIS (EUR) ALLIANZ HIGH DIVIDEND ASIA PACIFIC EQUITY-CLASS AM DIS (EUR) ALLIANZ HIGH DIVIDEND ASIA PACIFIC EQUITY-CLASS AM DIS (USD) ALLIANZ HKD INCOME - CLASS AM DIS (HKD) ALLIANZ HKD INCOME - CLASS AM DIS (USD) ALLIANZ HKD INCOME - CLASS AT ACC (HKD) ALLIANZ HKD INCOME - CLASS AT ACC (USD) ALLIANZ HONG KONG EQUITY - CLASS A DIS (HKD) ALLIANZ HONG KONG EQUITY - CLASS A DIS (USD) ALLIANZ HONG KONG EQUITY - CLASS AT ACC (HKD) ALLIANZ HONG KONG EQUITY - CLASS IT ACC (USD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-AUD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-CAD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-EUR) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-GBP) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-NZD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-RMB) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (H2-SGD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (HKD) ALLIANZ INCOME AND GROWTH - CLASS AM DIS (USD) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (H2-AUD) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (H2-CAD) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (H2-GBP) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (H2-RMB) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (H2-SGD) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (HKD) ALLIANZ INCOME AND GROWTH - CLASS AMg2 (USD) ALLIANZ INCOME AND GROWTH - CLASS AT ACC (USD) ALLIANZ INCOME AND GROWTH - CLASS P DIS (USD) ALLIANZ INCOME AND GROWTH - CLASS PM DIS (USD) ALLIANZ INCOME AND GROWTH - CLASS WT ACC (USD) ALLIANZ INDONESIA EQUITY - CLASS A DIS (USD) ALLIANZ JAPAN EQUITY - CLASS A DIS (USD) ALLIANZ JAPAN EQUITY - CLASS AT ACC (H-USD) ALLIANZ JAPAN EQUITY - CLASS IT ACC (USD) ALLIANZ KOREA EQUITY - CLASS A DIS (USD) ALLIANZ LITTLE DRAGONS - CLASS A DIS (USD) ALLIANZ LITTLE DRAGONS - CLASS AT ACC (USD) ALLIANZ ORIENTAL INCOME - CLASS A DIS (H-USD) ALLIANZ ORIENTAL INCOME - CLASS A DIS (USD) ALLIANZ ORIENTAL INCOME - CLASS AT ACC (EUR) ALLIANZ ORIENTAL INCOME - CLASS AT ACC (USD) ALLIANZ ORIENTAL INCOME - CLASS I DIS (USD) ALLIANZ ORIENTAL INCOME - CLASS IT ACC (USD) ALLIANZ ORIENTAL INCOME - CLASS P DIS (USD) ALLIANZ THAILAND EQUITY - CLASS A DIS (USD) ALLIANZ THAILAND EQUITY - CLASS IT ACC (USD) ALLIANZ TIGER - CLASS A DIS (USD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS A DIS (USD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AM DIS (H2-AUD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AM DIS (H2-SGD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AM DIS (HKD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AM DIS (USD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AMg DIS (H2-AUD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AMg DIS (H2-EUR) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AMg DIS (H2-SGD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AMg DIS (HKD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AMg DIS (USD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AT ACC (HKD) ALLIANZ TOTAL RETURN ASIAN EQUITY - CLASS AT ACC (USD) LU0158827948 LU1211504250 LU1211504417 LU1211504680 LU0815945547 LU0815945463 LU0880094791 LU1685828896 LU0540923850 LU0348735423 LU0634319403 LU0348738526 LU0820562030 LU0820562113 LU0913601281 LU0820562386 LU0994605391 LU0820562469 LU0943347566 LU0820561909 LU0820561818 LU1597252433 LU1597252862 LU1597252607 LU1597253084 LU1551013425 LU1629891620 LU1551013342 LU0689472784 LU1046250293 LU1056556225 LU1867685742 LU0348744763 LU0348751388 LU1000922390 LU0348755371 LU0348756692 LU0348766576 LU0348767384 LU0348783662 LU0348783233 LU0348784041 LU0348784397 LU0348785790 LU0348786764 LU0348786921 LU0348798264 LU0348802470 LU0348805143 LU0348814723 LU0918147579 LU1105468828 LU0918141705 LU0918141887 LU1282648846 LU1311290842 LU1282648929 LU1282648762 LU1282648689 LU0797268264 LU0348816934 Page 4 of 6
ALLIANZ US EQUITY FUND - CLASS A DIS (USD) ALLIANZ US EQUITY PLUS - CLASS AM DIS (H2-RMB) ALLIANZ US EQUITY PLUS - CLASS AM DIS (USD) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-AUD) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-CAD) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-EUR) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-GBP) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-NZD) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-RMB) ALLIANZ US HIGH YIELD - CLASS AM DIS (H2-SGD) ALLIANZ US HIGH YIELD - CLASS AM DIS (HKD) ALLIANZ US HIGH YIELD - CLASS AM DIS (USD) ALLIANZ US HIGH YIELD - CLASS AT ACC (HKD) ALLIANZ US HIGH YIELD - CLASS AT ACC (USD) ALLIANZ US HIGH YIELD - CLASS IT ACC (USD) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (H2-AUD) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (H2-EUR) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (H2-GBP) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (H2-RMB) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (H2-SGD) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (HKD) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AM DIS (USD) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AT (H2-EUR) ALLIANZ US SHORT DURATION HIGH INC BD - CLS AT ACC (USD) LU0256863811 LU1865151531 LU1366192091 LU0649033221 LU0676280554 LU0676280711 LU0676280802 LU0788519618 LU0765755177 LU0761598746 LU0648978533 LU0516397667 LU0674994503 LU0674994412 LU0516398475 LU1516272264 LU1328247892 LU1516272181 LU1597245817 LU1451583386 LU1449865044 LU1322973634 LU1363153823 LU1363153740 1), 2) hereby appoint or failing her / him, the Chairman of the Meeting as my / our proxy to vote for me / us on my / our behalf at the ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on Friday 25 January 2019 at 11.00 a.m. CET at 6A, route de Trèves, 2633 Senningerberg, Grand-Duchy of Luxembourg and at any adjournment thereof. Please indicate with an X in the boxes on the next page how you wish your vote to be cast: 3) Resolution for against abstain (1) (2) (3) (4) (5) Acceptance of the report of the Board of Directors and the report of the independent Auditor and to approve the financial statements as well as the use of income (if any) for the accounting year ended 30 September 2018 Discharge of the Board of Directors of the Company in the exercise of their mandate during the accounting year ended 30 September 2018 Election of Mr William LUCKEN as Director of the Board until the next Annual General Meeting Re-election of Mr Oliver DRISSEN, Ms Hanna DUER, Mr Markus NILLES, Mr Dirk RAAB, Ms Petra TRAUTSCHOLD and Ms Birte TRENKNER as Directors of the Board until the next Annual General Meeting Re-election of PricewaterhouseCoopers, Société coopérative, Luxembourg, as Auditor until the next Annual General Meeting (6) Miscellaneous Page 5 of 6
Signature(s) 4), 5) Date In case of Corporate: Name(s) of signatories (in block letters): NOTES 1) A Shareholder may appoint a proxy of his own choice. Please insert the full name of the person appointed as proxy in the space provided. If no appointment is made, the Chairman of the meeting will act as your proxy. 2) A proxy need not be a shareholder of the Company and the appointment of a proxy will not preclude a shareholder from attending the meeting. 3) If this form is returned without any indication as to how the person appointed shall vote these votes will be considered as void. 4) In the case of joint holders, the signature of any one holder will be sufficient, but the names of all the joint holders must be stated. 5) If the appointer is a corporation, this form must be under the Common Seal or under the hand of an officer or attorney duly authorized on his behalf. 6) To be valid, this form must be completed and sent to Allianz Global Investors Nominee Services Limited at 27/F, ICBC Tower, 3 Garden Road, Central, Hong Kong or by fax to +852 2877 2636, by 12:00 noon Hong Kong time on 21 January 2019. Page 6 of 6