Annual General Meeting 2016

Invitation to the Annual General Meeting 2016, including Agenda

• Invitation to the Annual General Meeting 2016, including Agenda
• Directions

Documents and Further Information

• Information regarding Shareholders' Rights (in German only)
• Annual Report and Management Report Deutsche Pfandbriefbank AG (HGB) 2015 (in German only)
• Consolidated Financial Statements and Group Management Report Deutsche Pfandbriefbank AG (IFRS) 2015 (incl. Report according to §§289 para. 4, 315 para. 4 HGB and Report of the Supervisory Board for the Financial Year 2015)
• Information regarding Agenda Item 6
  („Resolution regarding the appointment of the auditor for the annual report and consolidated financial statement, and for the auditing of interim financial statements“) (in German only)

Template Forms

• Power of Attorney
• Postal Votes or Authorising and Instructing Company Proxies
• Withdrawal of Postal Vote and Power of Attorney

Curicula Vitae of Supervisory Board Members standing for election (Shareholder Representatives)

• Dr. Günther Bräunig
• Dagmar P. Kollmann
• Dr. Thomas Duhnkrack
• Joachim Plesser
• Dr. Hedda von Wedel
• Oliver Puhl

Counter-motions by Shareholders (in German only)

• Counter-motion of TERRALKIS GmbH, Kiel, 28th April 2016

Nominations by Shareholders (in German only)

• None

Management Board Speech and Presentation

• Management Board Speech
• Management Board Presentation

Results of the Annual General Meeting 2016 (in German only)

• Voting Results
• Announcement of Dividends