Корпоративное действие COMMERZBANK AG — A GENERAL MEETING

Event details
We have been advised by euroclear that a general meeting of holders will be held on 18/05/11.
The agenda and proxy forms (when required) will be made available at www.euroclear.com
as soon as they are received. Euroclear will inform you when these documents are available.
The participants are advised that with regards to the above
Mentioned meeting, the record date principle in accordance
With the law concerning company integrity and modernisation
Of rights to dispute ('umag') does not apply.
Consequently, the shares for which the voting instruction has
Been received will be blocked from the receipt of the voting
Instruction until the end of the general meeting.