Deutsche Bank Explain Statement This section documents non-adherence to core Committee Governance requirements as described in the respective Policy and reflects the corresponding explanation for such deviation provided by the unit. Delegating Person and/or Chairperson accept potential risks resulting from the deviation from the Committee Governance requirements for the unit in which the Committee is established. Policy Principle Explain Statement Composition Membership IT Tools Meeting documentation Others For internal use only Page 15 of 16 Version 50 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028881 CONFIDENTIAL SDNY_GM_00175065 EFTA01343918