DEUTSCHE BANK AG - New member of Deutsche Bank's Management Board

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 2 / 2008

Date of issue: 2008-03-13

Short name of the issuer

DEUTSCHE BANK AG

Subject

New member of Deutsche Bank's Management Board

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, 13 March 2008 – Stefan Krause (45) is to be appointed member of the Management Board of Deutsche Bank AG (XETRA: DBKGn.DE / NYSE: DB), effective from 1 April 2008. This appointment will be submitted to the Supervisory Board for its next meeting on 19 March 2008, in accordance with a resolution of the Chairman’s Committee.

Annexes

File Description

New member of Deutsche Bank's Management Board.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

2008-03-13 Adriaan Goosen Authorised Signatory Adriaan Goosen

2008-03-13 Xavier Dauger de Caulaincourt Authorised Signatory Xavier Dauger de Caulaincourt