AMB Generali Holding AG / Release of an announcement according to Article 21, Section 1 of the WpHG [the German Securities Trading Act] (share) 05.12.2008 Release of a Voting Rights announcement --------------------------------------------------------------------------- 1. Sal. Oppenheim jr. & Cie. S.C.A., 4, rue Jean Monnet, L-2180 Luxembourg, informed us in compliance with section 21 para. 1 of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) that on December 5, 2008 the percentage of voting rights held by Sal. Oppenheim jr. & Cie. KGaA, Unter Sachsenhausen 4, 50667 Cologne, Germany, in AMB Generali Holding AG, Aachener und Münchener Allee 9, 52074 Aachen, Germany, fell below the thresholds of 5 percent and 3 percent and amounts to 0 percent (zero voting rights) on that date. 2. Furthermore Sal. Oppenheim jr. & Cie. S.C.A., 4, rue Jean Monnet, L-2180 Luxembourg, informed us in compliance with section 21 para. 1 WpHG, that on December 5, 2008 the percentage of its voting rights held in AMB Generali Holding AG, Aachener und Münchener Allee 9, 52074 Aachen, Germany, fell below the thresholds of 5 percent and 3 percent and amounts to 0 percent (zero voting rights) on that date. DGAP 05.12.2008 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-PVR: AMB Generali Holding AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
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