051 PROFIT APPROPRIATION GROUP MANAGEMENT REPORT Chap. 2 Proposal for the profit appropriation of AMB Generali Holding AG In the business year 2007, AMB Generali Holding AG achieved a net profit of 271.1 m (previous year: 164.2 m). After winding up the profit brought forward from the year 2006 of 52 thousand (previous year: 50 thousand), withdrawals from the reserve under the Articles of Association (charitable fund) of 747 thou- sand (previous year: 270 thousand) and an allocation of 113.4 m (previous year: 38.8 m) to the other rev- enue reserves, the balance-sheet profit amounted to 158.5 m (previous year: 125.7 m). The Board of Management and the Supervisory Board propose the following profit appropriation to the General Meeting of AMB Generali Holding AG to be held on May 6, 2008: 1. Distribution to the shareholders Payment of a dividend of 2.90 per unit share entitled to dividends, payable on May 7, 2008 155,671,982.60 2. Allocation to the reserve under the Articles of Association (charitable fund) 2,786,540.31 3. Profit carried forward 81,022.44 Balance-sheet profit 158,539,545.35 Balance-sheet profit and appropriation