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Company statute Hrb16 May 2011 German Trade Register Announcements, Germany (09/05/2011)

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COMMERZBANK AG, Frankfurt am
Main, Kaiserstraße 16, 60311 Frankfurt am Main
. The Annual General Meeting of May 6, 2011 approved the amendment of the Articles of Association in Section 4 (7) (height and division of the share capital). The Annual General Meeting of May 6, 2011 decided to grant an exchange right in favour of the Financial Market Stabilisation Fund. Pursuant to Section 7a of the FMStBG, the share capital is conditionally increased by up to EUR 1,338,866,647.00 (Conditional Capital 2011/1). A/S not registered is announced

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: COMMERZBANK AG, Frankfurt a. Main, Germany.

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