The more than 1,000 shareholders present at the Annual General Meeting of Deutsche Postbank AG in Cologne approved the proposed resolutions of the Board of Management and Supervisory Board with a large majority. These included a dividend of €1.25 per share, passed by 99.99% of the represented capital.

The Board of Management and the Supervisory Board were each formally approved for the 2006 fiscal year with 99.01%of the votes cast.

Michael Meyer and Guido Lohmann appointed to the Board of Management
Immediately after the Annual General Meeting, the Supervisory Board of Postbank appointed Dr. Michael Meyer and Guido Lohmann to the company's Board of Management from July 1. The Supervisory Board did this in accordance with the proposals made at the Executive Committee meeting in the morning. Michael Meyer will be in charge of product marketing. Guido Lohmann will be responsible for the bank's mobile sales. Dr. Wolfgang Klein previously headed the two board departments. Klein will take his post as Chairman of the Board of Management at Postbank on July 1.