Annual General Meeting Annual General Meeting

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Commerzbank's Annual General Meeting, May 25, 2001

Voting Results on the Agenda

Attendance at the voting totalled more than 56.07% of capital outstanding.

Point 2.Resolution on the appropriation of the distributable profit
Yes votes:303,004,295 = 99.98%
No votes:71,901 = 0.02%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 3.Approval of the actions of the Board of Managing Directors during the 2000 financial year
Yes votes:302,786,216 = 99.82%
No votes:557,159 = 0.18%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 4.Approval of the actions of the Supervisory Board during the 2000 financial year
Yes votes:302,942,954 = 99.86 %
No votes:421,564 = 0.14%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 5.Appointment of the Auditors for the 2001 financial year
Yes votes:303,350,673 = 99.98%
No votes:50,068 = 0.02%
The proposal of the Supervisory Board was approved.
Point 6.Authorization of the Bank to purchase its own shares pursuant to Art. 71, (1), 7, German Stock Corporation Act - AktG
Yes votes: 303,278,401 = 99.98%
No votes:49,401 = 0.02%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 7.Approval of the affiliation agreement that the parent company, Commerzbank AG, has concluded with a subsidiary
Yes votes:303,335,326 = 99.98%
No votes:59,756 = 0.02%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 8.Election of a new member to the Supervisory Board
Yes votes:303,001,676 = 99.90%
No votes:315,889 = 0.10%
The proposal of the Supervisory Board was approved.
Point 9.Alteration of the regulations for depositing shares and amendment of the statutes
Yes votes:303,253,892 = 99.95%
No votes:157,142 = 0.05%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.
Point 10.Alteration of existing authorizations
Yes votes:303.379.154 = 99,99%
No votes:22.145 = 0,01%
The proposal of the Board of Managing Directors and the Supervisory Board was approved.

The motions under points 11-14 of the Agenda (Extension to the agenda) were not put forward at the Annual General Meeting.


Commerzbank Annual General Meeting

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