db x-trackers II (the Company) Announcement

LONDON--()--

London, 3 April 2017

db x-trackers (the Company) Announcement

The Company held its annual general meeting on 31 March 2017 at 49, avenue J.F Kennedy, L-1855 Luxembourg (the AGM) and all the resolutions proposed at the meeting were duly passed.

Subject to the approval of the Commission de Surveillance du Secteur Financier of Luxembourg, Mr Alex McKenna, Ms Petra Hansen and Mr Freddy Brausch were elected at the AGM as Directors of the Company until such time as the next annual general meeting of the Company is convened at which the annual accounts for the financial year ending 31 December 2017 will be approved.

Mr Alex McKenna and Mr Freddy Braush are currently Directors of DB Platinum and DB Platinum IV, both are investment companies incorporated under the Luxembourg law of 17 December 2010 relating to undertakings for collective investment, as may be amended, in the form of a société anonyme qualifying as a société d'investissement à capital variable (SICAV) with their registered office at 11-13, boulevard de la Foire, L-1528 Luxembourg, Grand-Duchy of Luxembourg.

Ms Petra Hansen is currently a Director and a Chairman of Corporate II, Corporate III, Deutsche Institutional and Polar Investments, all are investment companies incorporated under the Luxembourg law of 17 December 2010 relating to undertakings for collective investment, as may be amended, in the form of a société anonyme qualifying as a société d'investissement à capital variable (SICAV) with their registered office at 2, Boulevard Konrad Adenauer, L -1115 Luxemburg, Grand-Duchy of Luxembourg.

END

Short Name: db x-trackers
Category Code: MSCM
Sequence Number: 580976
Time of Receipt (offset from UTC): 20170403T121939+0100

Contacts

Deutsche Bank AG

Contacts

Deutsche Bank AG