Корпоративное действие COMMERZBANK AG — meeting

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 applies, in
Accordance with the law concerning company integrity and
Modernisation of rights to dispute (’umag’).

Consequently, provided euroclear bank receives a voting
Instruction, participants holding the shares in their euroclear
Bank account at end of the business on the record date will
Be entitled to vote without the need for their shares to be
Blocked in their euroclear bank account.

Instructions sent via mt 599 must be received by 10:00 one
Business day before 16/05/12.

Instruction requirements

To participate in this corporate action, choose one of the
Following options:

For more details please visit www.euroclear.com