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6-K

Deutsche Bank Aktiengesellschaft (DB)

6-K 2021-06-01 For: 2021-05-27
View Original
Added on April 08, 2026

UNITED STATES

      SECURITIES AND EXCHANGE COMMISSION

      Washington, D.C.  20549

      Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER

    PURSUANT TO RULE 13
    a
    -16 OR 15
    d
    -16

    UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2021

Commission File Number 1-15242

DEUTSCHE BANK CORPORATION

(Translation of Registrant’s Name Into English)

Deutsche Bank Aktiengesellschaft

    Taunusanlage 12

    60325 Frankfurt am Main

    Germany

(Address of Principal Executive Office)

      Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  Form 20-F ☒

      Form 40-F ☐

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101\(b\)\(1\): ☐

    Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101\(b\)\(7\): ☐

      Explanatory note

This Report on Form 6-K contains the following exhibit relating to Deutsche Bank AG’s Annual General Meeting of Shareholders, which took place on Thursday, May 27, 2021. This Report on Form 6-K and such exhibit are not intended to be incorporated by reference into registration statements filed by Deutsche Bank AG under the Securities Act of 1933.

      Exhibits

Exhibit 99.1: Voting Results for the 2021 Annual General Meeting of Deutsche Bank AG.

      Forward-looking statements contain risks

This report contains forward-looking statements. Forward-looking statements are statements that are not historical facts; they include statements about our beliefs and expectations. Any statement in this report that states our intentions, beliefs, expectations or predictions (and the assumptions underlying them) is a forward-looking statement. These statements are based on plans, estimates and projections as they are currently available to the management of Deutsche Bank. Forward-looking statements therefore speak only as of the date they are made, and we undertake no obligation to update publicly any of them in light of new information or future events.

By their very nature, forward-looking statements involve risks and uncertainties. A number of important factors could therefore cause actual results to differ materially from those contained in any forward-looking statement. Such factors include the conditions in the financial markets in Germany, in Europe, in the United States and elsewhere from which we derive a substantial portion of our trading revenues, potential defaults of borrowers or trading counterparties, the implementation of our strategic initiatives, the reliability of our risk management policies, procedures and methods, and other risks referenced in our filings with the U.S. Securities and Exchange Commission (SEC). Such factors are described in detail in our 2020 Annual Report on Form 20-F, which was filed with the SEC, on pages 14 through 51 under the heading “Risk Factors.” Copies of this document are readily available upon request or can be downloaded from www.deutsche-bank.com/ir.

2

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

      DEUTSCHE BANK AKTIENGESELLSCHAFT

Date:

    May 28, 2021
<br> <br> By:<br> <br> <br> /s/ Brigitte Bomm _____________<br>
<br> <br> Name:<br> <br> <br> Brigitte Bomm<br>
<br> Titel:<br> <br> <br> Managing Director<br> <br>
<br> <br> By:<br> <br> <br> /s/ Mathias Otto ______________<br>
--- ---
<br> <br> Name:<br> <br> <br> <br> Mathias Otto<br> <br>
<br> Titel:<br> <br> <br> Managing Director and Senior Counsel<br> <br>

3

Exibit 99.1

    Deutsche Bank Aktiengesellschaft - General Meeting 2021

      Voting

      results

Item

      2

      Ratification of the acts of management of the members of the Management Board for the

    2020 financial year

Mr. Christian Sewing - acts of management ratified

<br> <br> 920,521,783<br> <br> <br> <br> shares for which valid votes were submitted (= 44.54% of the share capital)<br> <br>
<br> <br> 901,624,263<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.95%<br> <br>
<br> <br> 18,897,520<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.05%<br> <br>

Mr. Karl von Rohr - acts of management ratified

<br> <br> 920,155,657<br> <br> <br> <br> shares for which valid votes were submitted (= 44.52% of the share capital)<br> <br>
<br> <br> 900,161,276<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.83%<br> <br>
<br> <br> 19,994,381<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.17%<br> <br>

Mr. Fabrizio

    Campelli - acts of management ratified
<br> <br> 919,621,017<br> <br> <br> <br> shares for which valid votes were submitted (= 44.50% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 899,973,528<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.86%<br> <br>
<br> <br> 19,647,489<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.14%<br> <br>

Mr. Frank Kuhnke - acts of management ratified

<br> <br> 919,399,278<br> <br> <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br>
<br> <br> 899,093,283<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.79%<br> <br>
<br> <br> 20,305,995<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.21%<br> <br>

Mr. Bernd Leukert - acts of management ratified

<br> <br> 919,388,312<br> <br> <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br>
<br> <br> 899,731,835<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.86%<br> <br>
<br> <br> 19,656,477<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.14%<br> <br>

Mr. Stuart Lewis - acts of management ratified

<br> <br> 919,419,760<br> <br> <br> <br> shares for which valid votes were submitted (= 44.49% of the share capital)<br> <br>
<br> <br> 899,205,773<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.80%<br> <br>
<br> <br> 20,213,987<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.20%<br> <br>

Mr. James von Moltke - acts of management ratified

<br> <br> 919,781,109<br> <br> <br> <br> shares for which valid votes were submitted (= 44.50% of the share capital)<br> <br>
<br> <br> 900,455,159<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.90%<br> <br>
<br> <br> 19,325,950<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.10%<br> <br>

Mr. Alexander von zur

    Mühlen - acts of management ratified
<br> <br> 919,290,781<br> <br> <br> <br> shares for which valid votes were submitted (= 44.48% of the share capital)<br> <br>
<br> <br> 900,226,280<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.93%<br> <br>
<br> <br> 19,064,501<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.07%<br> <br>

Ms. Christiana Riley - acts of management ratified

<br> <br> 919,553,634<br> <br> <br> <br> shares for which valid votes were submitted (= 44.49% of the share capital)<br> <br>
<br> <br> 900,162,308<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.89%<br> <br>
<br> <br> 19,391,326<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.11%<br> <br>

1

      Deutsche Bank Aktiengesellschaft - General Meeting 2021

      Voting

      results

Professor Dr. Stefan Simon - acts of management ratified

<br> <br> 919,200,386<br> <br> <br> <br> shares for which valid votes were submitted (= 44.48% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 900,033,089<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.91%<br> <br>
<br> <br> 19,167,297<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.09%<br> <br>

Mr. Werner Steinmüller - acts of management ratified

<br> <br> 919,309,851<br> <br> <br> shares for which valid votes were submitted (= 44.48% of the share<br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 897,142,457<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.59%<br> <br>
<br> <br> 22,167,394<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.41%<br> <br>

Item

      3

      Ratification

      of

      the

      acts

      of

      management

      of

      the

      members

      of

      the

      Supervisory

      Board

      for

      the

      2020

    financial year

Dr. Paul Achleitner - acts of management ratified

<br> <br> 923,373,222<br> <br> <br> <br> shares for which valid votes were submitted (= 44.68% of the share capital)<br> <br>
<br> <br> 891,331,252<br> <br> <br> <br> yes votes<br> <br> <br> <br> 96.53%<br> <br>
<br> <br> 32,041,970<br> <br> <br> <br> no votes<br> <br> <br> <br> 3.47%<br> <br>

Mr. Detlef

    Polaschek - acts of management ratified
<br> <br> 922,647,404<br> <br> <br> <br> shares for which valid votes were submitted (= 44.64% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 898,232,761<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.35%<br> <br>
<br> <br> 24,414,643<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.65%<br> <br>

Mr. Ludwig Blomeyer-Bartenstein - acts of management ratified

<br> <br> 922,142,630<br> <br> <br> <br> shares for which valid votes were submitted (= 44.62% of the share capital)<br> <br>
<br> <br> 898,647,590<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.45%<br> <br>
<br> <br> 23,495,040<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.55%<br> <br>

Mr. Frank Bsirske - acts of management ratified

<br> <br> 922,097,261<br> <br> <br> <br> shares for which valid votes were submitted (= 44.62% of the share capital)<br> <br>
<br> <br> 896,484,081<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.22%<br> <br>
<br> <br> 25,613,180<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.78%<br> <br>

Ms. Mayree Carroll Clark - acts of management ratified

<br> <br> 921,789,892<br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share<br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 898,639,067<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.49%<br> <br>
<br> <br> 23,150,825<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.51%<br> <br>

Mr. Jan Duscheck - acts of management ratified

<br> <br> 921,539,580<br> <br> <br> shares for which valid votes were submitted (= 44.59% of the share<br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 898,076,930<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.45%<br> <br>
<br> <br> 23,462,650<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.55%<br> <br>

Dr. Gerhard Eschelbeck - acts of management ratified

<br> <br> 921,835,577<br> <br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br>
<br> <br> 898,751,368<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.50%<br> <br>
<br> <br> 23,084,209<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.50%<br> <br>

2

      Deutsche Bank Aktiengesellschaft - General Meeting 2021

      Voting

      results

Mr. Sigmar Gabriel - acts of management ratified

<br> <br> 922,497,634<br> <br> <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br>
<br> <br> 897,399,133<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.28%<br> <br>
<br> <br> 25,098,501<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.72%<br> <br>

Ms. Katherine Garrett-Cox - acts of management ratified

<br> <br> 921,699,324<br> <br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br>
<br> <br> 898,440,933<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.48%<br> <br>
<br> <br> 23,258,391<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.52%<br> <br>

Mr. Timo

    Heider - acts of management ratified
<br> <br> 921,538,462<br> <br> <br> <br> shares for which valid votes were submitted (= 44.59% of the share capital)<br> <br>
<br> <br> 898,221,434<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,317,028<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

Ms. Martina Klee - acts of management ratified

<br> <br> 921,508,397<br> <br> <br> <br> shares for which valid votes were submitted (= 44.59% of the share capital)<br> <br>
<br> <br> 898,274,376<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.48%<br> <br>
<br> <br> 23,234,021<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.52%<br> <br>

Ms. Henriette Mark - acts of management ratified

<br> <br> 921,444,666<br> <br> <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br>
<br> <br> 898,155,520<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,289,146<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

Ms. Gabriele Platscher - acts of management ratified

<br> <br> 921,369,553<br> <br> <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br>
<br> <br> 898,132,835<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.48%<br> <br>
<br> <br> 23,236,718<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.52%<br> <br>

Mr. Bernd Rose - acts of management ratified

<br> <br> 921,435,186<br> <br> <br> <br> shares for which valid votes were submitted (= 44.58% of the share capital)<br> <br>
<br> <br> 898,126,523<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,308,663<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

Mr. Gerd Alexander Schütz - acts of management ratified

<br> <br> 922,332,325<br> <br> <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br>
<br> <br> 880,129,515<br> <br> <br> <br> yes votes<br> <br> <br> <br> 95.42%<br> <br>
<br> <br> 42,202,810<br> <br> <br> <br> no votes<br> <br> <br> <br> 4.58%<br> <br>

Mr. Stephan Szukalski - acts of management ratified

<br> <br> 921,394,917<br> <br> <br> <br> shares for which valid votes were submitted (= 44.58% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 898,038,787<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,356,130<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

Mr. John Alexander Thain - acts of management ratified

<br> <br> 921,856,351<br> <br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br>
<br> <br> 898,548,883<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,307,468<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

3

      Deutsche Bank Aktiengesellschaft - General Meeting 2021

      Voting

      results

Ms. Michele Trogni - acts of management ratified

<br> <br> 921,824,529<br> <br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 898,680,408<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.49%<br> <br>
<br> <br> 23,144,121<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.51%<br> <br>

Dr. Dagmar Valcárcel - acts of management ratified

<br> <br> 921,882,112<br> <br> <br> <br> shares for which valid votes were submitted (= 44.60% of the share capital)<br> <br>
<br> <br> 898,551,213<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.47%<br> <br>
<br> <br> 23,330,899<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.53%<br> <br>

Dr. Theodor Weimer - acts of management ratified

<br> <br> 922,440,578<br> <br> <br> <br> shares for which valid votes were submitted (= 44.63% of the share capital)<br> <br>
<br> <br> 899,553,083<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.52%<br> <br>
<br> <br> 22,887,495<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.48%<br> <br>

Professor Dr. Norbert Winkeljohann - acts of management ratified

<br> <br> 922,741,902<br> <br> <br> shares for which valid votes were submitted (= 44.65% of the share<br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 899,567,995<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.49%<br> <br>
<br> <br> 23,173,907<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.51%<br> <br>

Item

      4

      Election

      of

      the

      auditor

      for

      the

      2021

      financial

      year,

      interim

      accounts

      -

      proposal

      pursuant

      to

      convocation approved
<br> <br> 915,129,454<br> <br> <br> <br> shares for which valid votes were submitted (= 44.28% of the share capital)<br> <br>
<br> <br> 908,357,695<br> <br> <br> <br> yes votes<br> <br> <br> <br> 99.26%<br> <br>
<br> <br> 6,771,759<br> <br> <br> <br> no votes<br> <br> <br> <br> 0.74%<br> <br>

Item

      5

      Authorization to acquire own shares pursuant to § 71 \(1\) No. 8 Stock Corporation Act as well as for their

      use

      with

      the

      possible

      exclusion

      of

      pre-emptive

      rights

      -

      proposal

      pursuant

      to

      convocation

      approved
<br> <br> 922,537,036<br> <br> <br> <br> shares for which valid votes were submitted (= 44.64% of the share capital)<br> <br>
<br> <br> 878,730,338<br> <br> <br> <br> yes votes<br> <br> <br> <br> 95.25%<br> <br>
<br> <br> 43,806,698<br> <br> <br> <br> no votes<br> <br> <br> <br> 4.75%<br> <br>

Item

      6

      Authorization

      to

      use

      derivatives

      within

      the

      framework

      of

      the

      purchase

      of

      own

      shares

      pursuant

      to

      §

      71

(1) No. 8 Stock Corporation Act - proposal pursuant to convocation approved

<br> <br> 922,280,622<br> <br> <br> <br> shares<br> <br> <br><br> <br> <br> for<br> <br> <br><br> <br> <br> which<br> <br> <br><br> <br> <br> valid<br> <br> <br><br> <br> <br> votes<br> <br> <br><br> <br> <br> were<br> <br> <br><br> <br> <br> submitted<br> <br> <br><br> <br> <br> (=<br> <br> <br><br> <br> <br> 44.62%<br> <br> <br><br> <br> <br> of<br> <br> <br><br> <br> <br> the<br> <br> <br><br> <br> <br> share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 882,468,427<br> <br> <br> <br> yes<br> <br> <br><br> <br> <br> votes<br> <br> <br> <br> 95.68%<br> <br>
<br> <br> 39,812,195<br> <br> <br> <br> no<br> <br> <br><br> <br> <br> votes<br> <br> <br> <br> 4.32%<br> <br>

Item

      7

      Authorization

      to

      acquire

      own

      shares

      for

      trading

      purposes

      pursuant

      to

      §

      71

      \(1\)

      No.

      7

      Stock

      Corporation Act - proposal pursuant to convocation

      approved
<br> <br> 923,658,288<br> <br> <br> <br> shares for which valid votes were submitted (= 44.69% of the share capital)<br> <br>
<br> <br> 900,443,924<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.49%<br> <br>
<br> <br> 23,214,364<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.51%<br> <br>

4

      Deutsche Bank Aktiengesellschaft - General Meeting 2021

      Voting

      results

Item

      8

      Resolution

      to

      be

      taken

      on

      the

      approval

      of

      the

      compensation

      system of

      the

      Management

      Board members - proposal pursuant to convocation

      approved
<br> <br> 924,022,596<br> <br> <br> <br> shares for which valid votes were submitted (= 44.71% of the share capital)<br> <br>
<br> <br> 903,308,785<br> <br> <br> <br> yes votes<br> <br> <br> <br> 97.76%<br> <br>
<br> <br> 20,713,811<br> <br> <br> <br> no votes<br> <br> <br> <br> 2.24%<br> <br>

Item

      9

      Resolution

      to

      be

      taken

      on

      the

      compensation

      of

      the

      Supervisory

      Board

      members;

      amendment

      to

      the Articles of Association - proposal pursuant to convocation

      approved
<br> <br> 923,932,838<br> <br> <br> <br> shares for which valid votes were submitted (= 44.70% of the share capital)<br> <br>
<br> <br> 911,493,774<br> <br> <br> <br> yes votes<br> <br> <br> <br> 98.65%<br> <br>
<br> <br> 12,439,064<br> <br> <br> <br> no votes<br> <br> <br> <br> 1.35%<br> <br>

Item

      10

      Cancellation

      of

      existing

      authorized

      capital

      pursuant

      to

      §

      4

      \(4\)

      of

      the

      Articles

      of

      Association,

      creation

      of new

      authorized

      capital

      for

      capital

      increases

      in

      cash

      \(with

      the

      possibility

      of

      excluding

      shareholders’

    pre-emptive rights, also in accordance with § 186 \(3\) sentence 4 Stock Corporation Act\) and corresponding

      amendments

      to

      the

      Articles

      of

      Association

      -

      proposal

      pursuant

      to

      convocation

      approved
<br> <br> 924,634,750<br> <br> <br> <br> shares for which valid votes were submitted (= 44.74% of the share capital)<br> <br>
<br> <br> 893,871,617<br> <br> <br> <br> yes votes<br> <br> <br> <br> 96.67%<br> <br>
<br> <br> 30,763,133<br> <br> <br> <br> no votes<br> <br> <br> <br> 3.33%<br> <br>

Item

      11

      Cancellation of authorized capital pursuant to § 4 \(5\) of the Articles of Association, creation of new authorized

      capital

      for

      capital

      increases

      in

      cash

      \(with

      the

      possibility

      of

      excluding

      pre-emptive

      rights

      for broken amounts as well as in favor of holders of option and convertible rights\) and corresponding amendments to the Articles of Association - proposal pursuant to convocation approved
<br> <br> 924,939,459<br> <br> <br> <br> shares for which valid votes were submitted (= 44.75% of the share<br> <br> <br><br> <br> <br> capital)<br> <br>
<br> <br> 883,562,264<br> <br> <br> <br> yes votes<br> <br> <br> <br> 95.53%<br> <br>
<br> <br> 41,377,195<br> <br> <br> <br> no votes<br> <br> <br> <br> 4.47%<br> <br>

Item

      12

      Resolution to approve the conclusion of a control and profit and loss transfer agreement between Deutsche

      Bank

      Aktiengesellschaft

      and

      its

      subsidiary

      VÖB-ZVD

      Processing

      GmbH

      -

      proposal

      pursuant to convocation

      approved
<br> <br> 924,157,403<br> <br> <br> <br> shares for which valid votes were submitted (= 44.71% of the share capital)<br> <br>
<br> <br> 921,988,611<br> <br> <br> <br> yes votes<br> <br> <br> <br> 99.77%<br> <br>
<br> <br> 2,168,792<br> <br> <br> <br> no votes<br> <br> <br> <br> 0.23%<br> <br>

Item

      13

      Election

      of

      Frank

      Witter

      as

      member

      of

      the

      Supervisory

      Board

      -

      proposal

      pursuant

      to

      convocation approved
<br> <br> 919,800,248<br> <br> <br> <br> shares for which valid votes were submitted (= 44.50% of the share capital)<br> <br>
<br> <br> 913,189,385<br> <br> <br> <br> yes votes<br> <br> <br> <br> 99.28%<br> <br>
<br> <br> 6,610,863<br> <br> <br> <br> no votes<br> <br> <br> <br> 0.72%<br> <br>

5