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CEO (1) · Member of the Executive Board (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb19 Aug 2009 German Trade Register Announcements, Germany (14/08/2009)

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Deutsche Postbank AG,
Unnamed street ??, 53113 Bonn, Germany
. No longer CEO: Dr. ?????, ????????, Bonn, *??.??.????. No longer A Board of Directors: ??????????, ????, Bonn, *??.??.????. Appointed AS Chairman of the Board of Management: ?????, ??????, Bonn, *??.??.????. Appointed a.s. Executive Board member: Dr. ????????, ?????, Bonn, *??.??.????. Procura terminated: Dr. ????????, ?????, Bonn, *??.??.????.

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 Postbank AG, Bonn, Germany.

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