Date: May 24, 2012, 10.00 a.m.
Place: Alte Kongresshalle am Bavariapark,
            Theresienhöhe 15,
            80339 München

Within the legal time period no further shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact
hauptversammlung@dab.com.

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

The Annual General Meeting of May 24, 2012 resolved to use the unappropriated net profit of fiscal year 2011 in the amount of € 16,541,141.54 to distribute a dividend of € 0.22 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 25, 2012 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 24, 2012
DAB bank AG
The Management Board

At the date of convocation of the Annual General Meeting, the share capital of DAB bank AG was divided into 82.705.706 no-par shares, each of which represents one vote and which together represent 82.705.706 votes.

Date: May 19, 2011, 10.00 a.m.
Place: Wappenhalle at the new exhibition centre in Munich,
            Konrad-Zuse-Platz 7, 81829 Munich

Within the legal time period no further shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

The Annual General Meeting of May 19, 2011 resolved to use the unappropriated net profit of fiscal year 2010 in the amount of € 15,037,401.40 to distribute a dividend of € 0.20 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 20, 2011 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 19, 2011
DAB bank AG
The Management Board

At the date of convocation of the Annual General Meeting, the share capital of DAB bank AG was divided into 75,187,007 no-par shares, each of which represents one vote and which together represent 75,187,007 votes.

Date: May 20, 2010, 10.00 a.m.
Place: Munich, Paulaner am Nockherberg, Hochstr. 77, festival room

Within the legal time period no shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

The Annual General Meeting of May 20, 2010 resolved to use the unappropriated net profit of fiscal year 2009 in the amount of € 22,556,102.10 to distribute a dividend of € 0.30 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 21, 2010 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 20, 2010
DAB bank AG
The Management Board

At the date of convocation of the Annual General Meeting, the share capital of DAB bank AG was divided into 75,187,007 no-par shares, each of which represents one vote and which together represent 75,187,007 votes.

Date: May 14, 2009, 10.00 a.m.
Place: Munich, Paulaner am Nockherberg, Hochstr. 77, festival room

Counter motions or other proposed candidates

Within the legal time period no shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

The Annual General Meeting of May 14, 2009 resolved to use the unappropriated net profit of fiscal year 2008 in the amount of € 8,270,570.77 to distribute a dividend of € 0.11 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 15, 2009 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 14, 2009
DAB bank AG
The Management Board

Date: May 8, 2008, 10.00 a.m.
Place: Munich, Paulaner am Nockherberg, Hochstr. 77, festival room

Counter motions or other proposed candidates

Within the legal time period no shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

The Annual General Meeting of May 08, 2008 resolved to use the unappropriated net profit of fiscal year 2007 in the amount of € 25;563;582.38 to distribute a dividend of € 0.34 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 9, 2008 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 8, 2008
DAB bank AG
The Management Board

Date: May 10, 2007, 10.00 a.m.
Place: Munich, Paulaner am Nockherberg, Hochstr. 77, festival room

Within the legal time period no shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
Security ID No. 507230 / ISIN DE0005072300

The Annual General Meeting of May 10, 2007 resolved to use the unappropriated net profit of fiscal year 2006 in the amount of EUR 21,804,232.03 to distribute a dividend of EUR 0.29 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from May 11, 2007 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 10, 2007
DAB bank AG
The Management Board

Date: May 11, 2006, 10.00 a.m.
Place: Munich, Paulaner am Nockherberg, Hochstr. 77, festival room

Within the legal time period no shareholder proposals and no proposals for candidates were registered.

If you require a printed version of the votes, please contact hauptversammlung@dab.com.

DAB bank AG
Munich
Security ID No. 507230 / ISIN DE0005072300

The Annual General Meeting of May 11, 2006 resolved to use the unappropriated net profit of fiscal year 2005 in the amount of €13,533,661.26 to distribute a dividend of €0.18 per qualifying no-par-value share and to carry forward to new account the computed dividend distribution accruing to treasury shares.

The dividend will be disbursed from 12 May 12, 2006 without any deduction for capital gains tax and/or solidarity surcharge on capital gains tax.

For our shares, the disbursement of the dividend will occur through Clearstream Banking AG via our depositary banks.

Munich, on May 11, 2006
DAB bank AG
The Management Board

DAB bank AG
Munich
WKN 507230 / ISIN DE0005072300

At the Annual General Meeting held on May 13, 2005, a resolution was adopted to apply the distributable profit for 2004, amounting to EUR 11,278,051.05, to pay out a dividend of EUR 0.15 per no-par share entitled to dividend and to carry forward the amount derived from dividend payments on own equities to the new accounts.

The dividend will be paid from May 17, 2005 on without deduction of capital gains tax and the solidarity surcharge on capital gains tax.

In respect of our shares, the dividend payout will be effected via Clearstream Banking AG by the custodian banks.

Munich, May 13, 2005
DAB bank AG
The Board of Management