Deutsche Bank

Investor Relations

10 May 2021

Information on § 4 (3) of the Articles of Association, conditional capital increase by up to €512,000,000 through the issuance of up to 200,000,000 new registered no par value shares

Dear Shareholders,

Based on questions received from shareholders, the Management Board would like to clarify its intentions with regard to conditional capital:

  • The Board of Management has decided that it will notmake use of the conditional share capital pursuant to § 4 (3) of the Articles of Association, conditional capital increase by up to €512,000,000 through the issue of up to 200,000,000 new registered no par value shares for the rest of the tenor.
  • The conditional capital authorization was granted to the Management Board by resolution of the General Meeting on May 18, 2017 and will expire on April 30, 2022.

Christian Sewing

James von Moltke

Chairman of the Supervisory Board: Paul Achleitner.

Management Board: Christian Sewing (Chairman), Karl von Rohr, Fabrizio Campelli, Bernd Leukert, Stuart Lewis, James von Moltke, Alexander von zur Mühlen, Christiana Riley, Rebecca Short, Stefan Simon.

Deutsche Bank Aktiengesellschaft domiciled in Frankfurt am Main; Local Court of Frankfurt am Main, HRB No 30 000; VAT ID No DE114103379; www.db.com

Attachments

  • Original document
  • Permalink

Disclaimer

Deutsche Bank AG published this content on 10 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2021 13:33:01 UTC.