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Corrected ex officio: The Board of Management is authorized by resolution of the Annual General Meeting of 12.05.2004 … Hrb19 Dec 2008 German Trade Register Announcements, Germany (15/12/2008)

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COMMERZBANK AG, Frankfurt am
Main, Kaiserstraße 16, 60311 Frankfurt am Main
. Adjusted ex officio: By resolution of the Annual General Meeting of May 12, 2004, the Management Board is authorized to increase the share capital by up to EUR 225,000,000.00 against cash or non-cash contributions once or several times by decision of the Annual General Meeting of May 12, 2004, without excluding the subscription rights of shareholders (authorized capital 2004 II).

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.