Deutsche Bank AG  / Key word(s): AGM/EGM

26.02.2013 19:14

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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Frankfurt am Main, 26 February 2013 - Today, the Management Board of
Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) decided to convene an
Extraordinary General Meeting for April 11, 2013, in Frankfurt am Main, in
order to confirm the contested resolutions of the Annual General Meeting
2012. Various plaintiffs had contested, among other matters, resolutions of
the Annual General Meeting 2012 regarding Agenda Items 2 (Appropriation of
distributable profit), 5 (Election of the auditor) and 9 (Election of three
shareholder representatives to the Supervisory Board). In a decision the
Frankfurt am Main District Court granted the specified actions of the
plaintiffs on December 18, 2012. Deutsche Bank has appealed this decision.

Deutsche Bank's Management Board decided to convene an Extraordinary
General Meeting in order to establish the required legal certainty and to
ensure that the Bank can hold its next regular Annual General Meeting as
planned on May 23, 2013. The invitation to the Extraordinary General
Meeting on April 11, 2013, will be sent in due time in accordance with the
statutory requirements.

Deutsche Bank will postpone the publication of its Annual Report 2012 and
Form 20-F until mid-April 2013, following the Extraordinary General
Meeting.


26.02.2013 DGAP's Distribution Services include Regulatory Announcements,
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Language:     English
Company:      Deutsche Bank AG
              Taunusanlage 12
              60325 Frankfurt a. M.
              Germany
Phone:        +49 (0)69 910-00
Fax:          +49 (0)69 910-38966
E-mail:       Deutsche.Bank@db.com
Internet:     www.deutsche-bank.de
ISIN:         DE0005140008
WKN:          514000
Indices:      DAX, EURO STOXX 50
Listed:       Regulierter Markt in Berlin, Düsseldorf, Frankfurt (Prime
              Standard), Hamburg, Hannover, München, Stuttgart; Terminbörse
              EUREX; NYSE
 
End of Announcement                             DGAP News-Service
 
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