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Capital: €1.46B · Company statute Hrb 16 Feb 2009 German Trade Register Announcements, Germany (11/02/2009)

Overview

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DEUTSCHE BANK AG, Frankfurt am Main (
Unnamed street ??, 60486 Frankfurt a. Main, Germany
). As a result of the conditional capital (2002) decided at the Annual General Meeting of May 22, 2002, 433,225 subscription shares were issued in 2008. As a result of the conditional capital (1999/II) decided at the Annual General Meeting of May 17, 1999, 25,690 subscription shares were issued in 2008. The share capital now amounts to EUR 1,461,399,078.40. By resolution of February 4, 2009, the Supervisory Board decided to amend Sections 4 (1), 3 and 4 (amount and division of the share capital, contingent capital) of the Articles of Association. New share capital: EUR 1,461,399,078.40. The contingent capital in 1999/II is still EUR 3,733,363.20 after the issuance of subscription shares. The contingent capital in 2002 is still EUR 53,029,724.16 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 latest known state is available on the following page: DEUTSCHE BANK AG, Frankfurt a. Main, Germany.