Commerzbank AG - Annual Gerneal Meeting 2015 Commerzbank AG - Annual Gerneal Meeting 2015

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Countermotions / Election Proposals

Dear Shareholders,

below you will find counter-motions and, as the case may be, proposals for elections submitted by individual shareholders which relate to specific agenda items ("Counter-motions / Nominations"). To the extent they are required to be disclosed, the motions and the reasoning behind them have been posted on the internet according to the sequence of their receipt without change and without verification by us. Therefore, the countermotions are only available in the German language.

You may support counter-motions below which are not marked with capital letters by voting "no" with respect to the related agenda item. Counter-motions which do not merely reject resolution proposals by the Board of Managing Directors and the Supervisory Board, but aim at a modification of such proposals with regards to content will be marked with capital letters. You may support such designated counter-motions / nominations by marking the relevant field with a cross or entering the counter-motion in the designated field of the respective authorisation or voting instructions form. Presumably, a resolution on these marked counter-motions will only be held, if the proposal by the Board of Managing Directors and/or the Supervisory Board relating to the relevant agenda item does not receive the required majority.

The Board of Managing Directors and the Supervisory Board may comment on Counter-motions / Nominations in more detail prior to or on the general shareholders meeting on 30 April 2015.

Counter-motions / Nominations
(in German)

Countermotions from Mr. Horst Schilling, Rödental, relating to agenda items 3, 4, 5 and 6 PDF (PDF, 56 kB)

Countermotions from Dr. Martin P. Wedig, Herne, relating to agenda items 3, 4 and 8 PDF (PDF, 30 kB)

Countermotions from Mr. Steffen Weber, Brandis/Muldental, relating to agenda items 7 and 8 PDF (PDF, 34 kB)

Countermotions from Mr. Hanswolfram Dann, relating to agenda items 3, 4, 5 and 6 PDF (PDF, 50 kB)

Countermotions from Mr. Wilfried Nienhaus, Trulben, relating to agenda item 9 PDF (PDF, 13 kB)

Countermotions from Mr. Franz-Josef Schwarzkopf, Wasserbillig, Luxemburg, relating to agenda items 7 and 8 PDF (PDF, 36 kB)

Countermotions from Mr. Dr.-Ing. Axel K. Braun, Düsseldorf, relating to agenda items 3 and 4 PDF (PDF, 54 kB)

Countermotions from Mr. Dr. Wolfgang Picht, Odenthal, relating to agenda items 3, 4, 7 and 8 PDF (PDF, 32 kB)

A. Countermotions and Election Proposals from Mr. Erich Bezzel, Ansbach, relating to agenda items 2, 5, 6, 8 and 9 PDF (PDF, 186 kB)

Countermotions from Mr. Wilm Diedrich Mueller, Neuenburg, relating to agenda items 4 PDF (PDF, 29 kB)

Countermotions from Dachverbandes der Kritischen Aktionärinnen und Aktionäre e.V., Köln, relating to agenda items 3 PDF (PDF, 42 kB)

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