Annual General Meeting of Commerzbank Aktiengesellschaft on Wednesday, May 16, 2007 Annual General Meeting of Commerzbank Aktiengesellschaft on Wednesday, May 16, 2007

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Granting proxy and giving instructions via internet to the proxies appointed by Commerzbank Aktiengesellschaft

Dear shareholder,


granting proxy and giving instructions via internet is closed.

In order to exercise your voting right, the electronic granting of proxy and giving of instructions must be completed by 8 p.m. on Tuesday, May 15, 2007 at the latest.



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