Georg F. Thoma informed Deutsche Bank today that he will resign from his role as
a member of the Supervisory Board. In accordance with the Supervisory Board's
terms of reference, his duties will conclude on 28 May 2016, following a one-month
notice period. In addition, Mr. Thoma will resign from his role as Chairman of the
Supervisory Board's Integrity Committee effective immediately and will no longer
serve as a member of this committee.

Mr. Thoma was elected to the Supervisory Board in 2013 and his term was due to
expire in 2018.

Paul Achleitner, Chairman of the Supervisory Board, praised the work of Georg
Thoma over the past three years. Dr. Achleitner said: 'We thank Georg for
everything he has done for the Bank. With his vast legal experience and
tremendous personal commitment, he has delivered outstanding service. He has
implemented processes of great importance and benefit to the Bank. The
Supervisory Board is determined to continue its work of investigating possible
misconduct and to draw lessons for the future.'

The Supervisory Board's Nomination Committee has initiated the process of
identifying Mr. Thoma's successor. The Integrity Committee will be chaired on an
interim basis by Louise M. Parent, an American lawyer and member of the
Supervisory Board since 2014. She will be assisted by Johannes Teyssen, also a
lawyer and member of the Supervisory Board.

Alfred Herling, Deputy Chairman of the Supervisory Board, said: 'The employee
representatives on the Supervisory Board thank Mr. Thoma for his contributions
and initiatives. We will continue to conduct all investigations thoroughly and
independently and irrespective of the positions of the people involved.'

The biographies of Louise Parent and Johannes Teyssen are available at:
https://www.db.com/ir/en/sSource Codeupervisory-board.htm

Deutsche Bank AG issued this content on 28 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 April 2016 21:56:53 UTC

Original Document: https://www.db.com/newsroom_news/2016/medien/georg-f-thoma-to-leave-the-supervisory-board-of-deutsche-bank-en-11563.htm