Deutsche Postbank AG / Key word(s): Squeeze Out 07.07.2015 19:56 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Cash compensation for Deutsche Postbank shares fixed at Euro 35.05 per share Deutsche Bank AG today confirmed and specified to the management board of Deutsche Postbank AG its formal request pursuant to Sec. 327a para. 1 Stock Corporation Act dated April 27, 2015 for a resolution to be passed at the general shareholders' meeting of Deutsche Postbank AG to transfer the shares held by the remaining shareholders (minority shareholders) of Deutsche Postbank AG to Deutsche Bank AG as majority shareholder in return for an adequate cash compensation (squeeze-out). Deutsche Bank AG has determined the cash compensation for the transfer of the shares held by the minority shareholders of Deutsche Postbank AG to Deutsche Bank AG at EUR 35,05 for each no-par value registered share of Deutsche Postbank AG. The relevant resolution shall be adopted at the general shareholders' meeting of Deutsche Postbank AG which is scheduled for August 28, 2015. 07.07.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Deutsche Postbank AG Friedrich-Ebert-Allee 114-126 53113 Bonn Germany Phone: +49 (0)228-920-18003 Fax: +49 (0)228-920-18009 E-mail: [email protected] Internet: www.postbank.de ISIN: DE0008001009 WKN: 800100 Indices: PRIMEALL, CLASSICALLSHARE, CDAX Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (General Standard), Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------