Annual General Meeting

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