DGAP-AFR: AMB Generali Holding AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

| Source: EQS Group AG EQS Group AG 

AMB Generali Holding AG / Preliminary announcement on the disclosure of financial statements

28.02.2008 

Announcement according to articles 37v, 37w, 37x ff. WpHG
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AMB Generali Holding AG hereby announces that the following financial
reports shall be disclosed:
Report: Annual financial report
Date of disclosure / German: March 19, 2008 
Date of disclosure / English: March 19, 2008 
German:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/Einzel_GB_2007_d
English:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/Einzel_GB_2007_e
Report: Annual financial report of the group
Date of disclosure / German: March 19, 2008 
Date of disclosure / English: March 19, 2008 
German:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/Konzern_GB_2007
_d
English:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/Konzern_GB_2007
_e
Report: Financial report of the group (half-year)
Date of disclosure / German: August 07, 2008 
Date of disclosure / English: August 07, 2008 
German:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB2_2008_d
English:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB2_2008_e
Report: Quarterly financial report of the group within the 1st half-year
Date of disclosure / German: May 09, 2008 
Date of disclosure / English: May 09, 2008 
German:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB1_2008_d
English:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB1_2008_e
Report: Quarterly financial report within the 2nd half-year
Date of disclosure / German: November 11, 2008 
Date of disclosure / English: November 11, 2008 
German:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB3_2003_d
English:
http://www.amb-generali.de/internet/amb/amb_inter.nsf/docs/QB3_2007_e

DGAP 28.02.2008 
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Language:     English
Issuer:       AMB Generali Holding AG
              Aachener und Münchener Allee 9
              52074 Aachen
              Deutschland
Internet:     www.amb-generali.de
End of News                                     DGAP News-Service
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