Deutsche Pfandbriefbank AG: Manuela Better resigns from her position as CEO, in agreement with the Supervisory Board

Deutsche Pfandbriefbank AG  / Key word(s): Change of Personnel03.06.2014 22:52Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Munich, 3 June 2014 - Today, the CEO of Hypo Real Estate Holding AG andDeutsche Pfandbriefbank AG, Manuela Better, asked the Supervisory Boards ofboth companies to release her from her duties as Member of the ManagementBoard effective end of today. The Supervisory Boards agreed, expressingregret at this request. The Supervisory Boards will take a decision on asuccessor to Manuela Better as CEO in due course. The Supervisory Boardshave entrusted Andreas Arndt with the coordination of the Management Boardwork, until further notice. The Supervisory Boards expressed thanks toManuela Better for her successful work as CEO and many years of servicewithin the HRE Group.03.06.2014 DGAP's Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      Deutsche Pfandbriefbank AG              Freisinger Strasse 5              85716 Unterschleissheim              GermanyPhone:        +49 (0) 89 2880 28 201Fax:          +49 (0) 89 2880 22 28 201E-mail:       info@pfandbriefbank.comInternet:     www.pfandbriefbank.comISIN:         DE0008053331, Eine vollständige Übersicht der Eigenemissionen              der Deutsche, Pfandbriefbank AG (ISIN, Börse, Segment) finden              Sie unter,              www.pfandbriefbank.com/debt-instruments/pflichtveroef              fentlichungen/ad-hoc-mitteilungen.htmlWKN:          805333, Eine vollständige Übersicht der Eigenemissionen der Deutsche, Pfandbriefbank AG (ISIN, Börse, Segment) finden Sie unter, www.pfandbriefbank.com/debt-instruments/pflichtveroeffentlichungen/ad-hoc-mitteilungen.htmlListed:       Regulierter Markt in Frankfurt, München, Stuttgart;              Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover; London,              Mailand, Paris, Luxemburg, SIX End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------