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Capital: €1.34B · Company statute Hrb2 May 2007 German Trade Register Announcements, Germany (27/04/2007)

Overview

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DEUTSCHE BANK AG, Frankfurt am Main (
Taunusanlage 12, 60325 Frankfurt am Main
). On the basis of the conditional capital (1998) decided at the Annual General Meetings of May 20, 1998/May 17, 2001 and on the basis of the conditional capital (2002) decided at the Annual General Meeting of May 22, 2002, 9,104,981 subscription shares were issued in 2006. As a result of the conditional capital (1999 II) decided at the Annual General Meeting of May 17, 1999 II, 1,127,758 subscription shares were issued in 2006. The share capital now amounts to EUR 1,343,406,103.04. By resolution of January 31, 2007, the Supervisory Board decided to amend Sections 4 paragraphs 1, 3, 4 and 6 (height and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 1,343,406,103.04. The contingent capital in 1998 is still EUR 9,812,984.32 after the issuance of subscription shares. The contingent capital in 1999/II is still EUR 4,548,569.60 after the issuance of subscription shares. The contingent capital in 2002 is still EUR 57,994,508.80 after the issuance of subscription shares.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DEUTSCHE BANK AG, Frankfurt a. Main, Germany.