DEUTSCHE BANK AG - Deutsche Bank resolves on capital increase

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 16 / 2008

Date of issue: 2008-09-22

Short name of the issuer

DEUTSCHE BANK AG

Subject

Deutsche Bank resolves on capital increase

Official market - legal basis

Unofficial market - legal basis

Par. 36 ust. 1 Rozporządzenia Ministra Finasów dnia 19 pa¼dziernika 2005r. w sprawie informacji bieżących i okresowych przekazywanych

przez emitentów papierów wartościowych ( Dz.U. 05.209.1744 ) w związku z art. 56 ust. 1 Ustawy z dnia 29 lipca 2005r. o oferice publicznej

i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (DZ.U. 05.184.1539)

Contents of the report:

FRANKFURT AM MAIN, 22 September 2008 - The management board of Deutsche Bank AG (XETRA: DBKGn.DE / NYSE: DB) resolved today, with the approval of the supervisory board, to execute a capital increase, which is intended to raise gross proceeds of approximately Euro 2.0 billion. The purpose of the capital increase is to finance the acquisition of a minority stake of 29.75 per cent in Deutsche Postbank AG from Deutsche Post AG and to maintain the strong equity capitalisation also following the acquisition.

Annexes

File Description

DB Kapitalerhöhung, 22.9.2008, engl..pdf DB Press Release

DEUTSCHE BANK AG, London

(fullname of the issuer)

DEUTSCHE BANK AG Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

Londyn

(post code) (city)

Winchester House, 1 Great Winchester Street

(street) (number)

[phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2008-09-22 Adriaan Goosen Authorised Signatory Adriaan Goosen

2008-09-22 Xavier Dauger de Caulaincourt Authorised Signatory Xavier Dauger de Caulaincourt