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Capital: €1.46B Hrb 29 Sept 2008 German Trade Register Announcements, Germany (23/09/2008)

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DEUTSCHE BANK AG, Frankfurt am Main (
Unnamed street ??, 60486 Frankfurt a. Main, Germany
). On the basis of the appropriations granted by amendments to the Articles of Association of June 2, 2004 and May 24, 2007, the increase in the share capital by EUR 102,400,000.00 has been implemented. By resolution of the Executive Committee of the Supervisory Board of September 22, 2008, Section 4 of the Articles of Association (height and division of the share capital) has been amended. New share capital: EUR 1,460,224,256.00. The authorised capital 2004/II has been fully utilized. The authorized capital in accordance with the resolution of the Annual General Meeting of May 24, 2007 (Authorized Capital 2007/I) amounts to EUR 30,600,000.00 after partial use.

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