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

About this update from Deutsche Pfandbriefbank Ag

Voting results Annual General Meeting 21 Mai 2026 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 selbständige Wirtschaftsprüferin, Landshut, Deutschland selbständiger Berater, München, Deutschland the consolidated finan-cial statements, the auditor for any review Management Board

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