Annual General Meeting 2017

Invitation to the Annual General Meeting 2017, including Agenda

• Invitation to the Annual General Meeting 2017, including Agenda
• Directions

Documents and Further Information

• Information regarding Shareholders' Rights
• Annual Report Deutsche Pfandbriefbank AG 2016
• Annual Report Deutsche Pfandbriefbank Group 2016
  (incl. Report according to §§289 para. 4, 315 para. 4 HGB and Report of the Supervisory Board for the Financial Year 2016)
• Information in connection with agenda item no. 5 (“Resolution on the appointment of the auditor for the annual financial statements and the consolidated financial statements, and the auditor for any review of interim financial information“)

Template Forms

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

Counter-motions by Shareholders (in German only)

• None

Nominations by Shareholders (in German only)

• None

Management Board Speech and Presentation

• Management Board Speech
• Management Board Presentation

Results of the Annual General Meeting 2017

• Voting Results
• Announcement of Dividends (in German only)