Deutsche Bank AG - Historische Gesellschaft der Deutschen Bank e.V.

Dear Shareholders,
With the notice published in the Bundesanzeiger No. 63 of March 30,1990,
the Ordinary General Meetiriy of Deutsche Bank AG
has been convened for Wednesday, May 16, 1990, 10 a.m.,
in the GRUGAHALLE, Norbertstrasse 2,4300 Essen.
We wish to repeat the invitation here and to give you some additional details below
We should be pleased to See you in Essen
Agenda:
1. Presentation of the established Annual Statement of Accounts and the Management
Report for the 1989 financial year with the Report of the Supervisory Board
Presentation of the Consolidated Statement of Accounts and the Report of the Group for
the 1989 financial year
2. Resolution on the appropriation of profits
The Board of Managing Directors and the Supervisory Board propose that the distributable
profit of DM 556,702,734 be used to distribute a dividend of DM 14 per share in the nominal
amount of DM 50.
3. Ratification of the acts of rnanagement of the Board of Managing Directors for the 1989
financial year
The Board of Managing Directors and the Supervisory Board propose that the acts of
management be ratified.
4. Ratification of the acts of management of the Supervisory Board for the 1989 financial year
The Board of Managing Directors and the Supervisory Board propose that the acts of
management be ratified.
5. Election of the auditor for the 1990 financial year
The Supervisory Board proposes that KPMG Treuverkehr AG Wirtschaftsprüfungsgesell-
Schaft, Frankfurt am Main, be appointed auditor for the 1990 financial year.