Documents and Further Information

• Information regarding Shareholders' Rights

Reports

• Annual Reports Deutsche Pfandbriefbank AG (HGB) (German only)
  2016, 2017, 2018 
• Annual Reports Deutsche Pfandbriefbank Group (IFRS) 
  (incl. Reports according to §§289b, 315b HGB and Reports of the Supervisory Board)
  2016, 2017, 2018
• Alternative Performance Measures
  2016, 2017, 2018

Informatione in connection with agenda items

• 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“
• Agenda item no. 7:
  “Approval of the system of remuneration of the members of the Management Board“

Information regarding Capveriant

• Profit- and Loss-Transfer and Domination Agreement between Deutsche Pfandbriefbank AG and CAPVERIANT GmbH (German only)
• Joint Report of the Management Board of Deutsche Pfandbriefbank AG and the Management Board of CAPVERIANT GmbH pursuant to section 293a of the AktG (German only)
• Financial statements of CAPVERIANT GmbH  (German only)
  2017, 2018

Template Forms

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

Management Board Speech and Presentation

Management Board Speech
Management Board Presentation

Results of the Annual General Meeting 2019

Voting Results
Announcement of Dividends (in German only)