Deutsche Pfandbriefbank : Voting Results (pbb Abstimmungsergebnisse Website EN 01)

Nr. Agenda Item Valid Votes

Cast

In % of Nominal Capital

YES

Votes

YES

Votes in %

NO

Votes

NO Resolution

Votes in %

2 Discharge of the members of the Management Board 13.842.715

10,2900

13.384.808

96,6921

457.907

3,3079 accepted

3 Discharge of the members of the Supervisory Board 13.864.785

10,3100

13.386.144

96,5478

478.641

3,4522 accepted

4 a) Elections to the Supervisory Board; here: Mrs. Gertraud Dirscherl, 13.928.853

10,3600

11.888.826

85,3539

2.040.027

14,6461 accepted

4 b) Elections to the Supervisory Board; here: Mr. Jan Kupfer, 13.925.461

10,3600

13.589.494

97,5874

335.967

2,4126 accepted

Appointment of the auditor for the annual financial statements and

5 13.946.166

of interim financial information and the auditor of the sustainability report or the summarized sustainability statement

10,3700

13.844.004

99,2675

102.162

0,7325 accepted

6 Approval of the remuneration system for the members of the 13.961.432

10,3800

12.058.834

86,3725

1.902.598

13,6275 accepted

7 Approval of the remuneration report 13.811.479

10,2700

5.576.716

40,3774

8.234.763

59,6226 rejected