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Company statute Hrb2 Jan 2009 German Trade Register Announcements, Germany (30/12/2008)

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Citigroup Global Markets Deutschland AG & Co. KGaA, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The Annual General Meeting of December 2, 2008 approved the amendment of the Articles of Association in Section 15 (Supervisory Board Compensation).

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: Citigroup Global Markets Europe AG, Frankfurt a. Main, Germany.