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Capital: €1.88B Hrb15 Sept 2008 German Trade Register Announcements, Germany (09/09/2008)

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COMMERZBANK AG, Frankfurt am Main (
Kaiserstraße 16, 60311 Frankfurt am Main
). On the basis of the authorisation granted by the Annual General Meeting of May 17, 2006, the increase in the share capital by EUR 169,999,999.00 has been carried out. By resolution of the Executive Committee of the Supervisory Board of September 8, 2008, the Articles of Association have been amended in Sections 4 (1) and 7 (amount and division of the share capital, authorized capital). New share capital: EUR 1,878,638,205.60. The authorized capital in accordance with the resolution of the Annual General Meeting of May 17, 2006 (Authorised Capital 2006/I) amounts to EUR 1.00 after partial use.

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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