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Control: COMMERZBANK AG Hrb20 Oct 2008 German Trade Register Announcements, Germany (13/10/2008)

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Commerz Services Holding GmbH, Frankfurt am Main (Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany). With the COMMERZBANK AG based in Frankfurt am Main (District Court of Frankfurt HRB 32000) a.s. the dominant company, a profit transfer agreement was concluded on September 25, 2008. It was approved by the Shareholders' Meeting of September 25, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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: Commerz Services Holding GmbH, Frankfurt a. Main, Germany.

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