Deutsche Postbank AG / Key word(s): Contract 30.03.2012 11:59 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Resolution on the conclusion of a control and profit and loss transfer agreement between Deutsche Postbank AG as the controlled entity and DB Finanz-Holding GmbH as the controlling entity The Board of Management and the Supervisory Board of Deutsche Postbank AG today adopted a resolution on the conclusion of a control and profit and loss transfer agreement between Deutsche Postbank AG as the controlled entity and DB Finanz-Holding GmbH, Frankfurt am Main (a wholly-owned subsidiary of Deutsche Bank AG), as the controlling entity. The control and profit and loss transfer agreement comprises inter alia a cash settlement pursuant to section 305 of the Aktiengesetz (AktG - German Stock Corporation Act) of EUR 25.18 per no-par value share of Postbank and a compensatory payment pursuant to section 304 of the AktG in the gross amount of EUR 1.89 (net amount of EUR 1.66 after corporate income tax and solidarity surcharge) per no-par value share of Postbank for each full fiscal year. The general assembly of Deutsche Postbank AG will decide upon the intercompany agreement on June 5, 2012. The shareholders' meeting of DB Finanz-Holding GmbH shall decide on the intercompany agreement shortly before the general assembly of Deutsche Postbank AG. 30.03.2012 DGAP's 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: ir@postbank.de Internet: www.postbank.de ISIN: DE0008001009 WKN: 800100 Indices: PRIMEALL, CLASSICALLSHARE, CDAX Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (General Standard), Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Deutsche Postbank AG: Resolution on the conclusion of a control and profit and loss transfer agreement between Deutsche Postbank AG as the controlled entity and DB Finanz-Holding GmbH as the controlling entity
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