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Corporate Communications vom 08.05.2008

DAB bank to pay a dividend of 34 cents per share

<h1>DAB bank to pay a dividend of 34 cents per share</h1> <div class="editor"> <p>Full distribution of the net profit for 2007 according to IFRS<br> Election of Supervisory Board members<br> <br> <strong>Munich, May 8, 2008.</strong><br> DAB bank, the direct bank that operates in Germany and Austria, will pay its shareholders a dividend of 34 cents per share for the year 2007. The dividend resolution was adopted at the annual shareholders' meeting, which was held on today's date at the Nockherberg in Munich. The total dividend payout represents the entire net profit for 2007 according to IFRS.</p> </div> <div class="editor"> <p>The shareholders of DAB bank will again be able to collect the dividend for fiscal year 2007 on a tax-free basis.<br> <br> The shareholders at today's meeting also elected the members of the Supervisory Board. The new Supervisory Board held its constitutive meeting after the annual shareholders' meeting. Andreas W&ouml;lfer was elected as the Chairman and Jan Wohlschiess as the Vice Chairman. The other Supervisory Board members representing the shareholders are Gunter Ernst and Dr. Volker Jung. The employee representatives on the Supervisory Board are Nikolaus Barthold and Werner Allwang.</p> </div>
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