Annual General Meeting Annual General Meeting

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Commerzbank's Annual General Meeting, May 31, 2002

Voting Results on the Agenda

319,272,840 shares were represented at the AGM, totaling 58.93% of capital outstanding.

Point 2.Resolution on the appropriation of the distributable profit
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.80%.
Point 3.Approval of the actions of the Board of Managing Directors during the 2001 financial year
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.86%.
Point 4.Approval of the actions of the Supervisory Board during the 2001 financial year
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.87%.
Point 5.Appointment of the Auditors for the 2002 financial year
The proposal of the Supervisory Board was approved by 99.96%.
Point 6.Authorization of the Bank to purchase its own shares for the purpose of securities trading, pursuant to Art. 71, (1), no. 7, German Stock Corporation Act - AktG
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.95%.
Point 7.Authorization of the Bank to repurchase its own shares pursuant to Art. 71, (1), no. 8, German Stock Corporation Act - AktG
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.90%.
Point 8.Authorization of the Board of Managing Directors to increase the Bank's share capital in order to issue new shares for the staff of Commerzbank (authorized capital increase) and to amend its statutes accordingly
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.86%.
Point 9.Authorization of the Board of Managing Directors to increase the share capital (authorized capital increase) and amendment of the statutes
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.90%.
Point 10.Authorization of the Board of Managing Directors to issue profit-sharing rights
The proposal of the Board of Managing Directors and the Supervisory Board was approved by 99.90%.
Point 11.Election of a new member to the Supervisory Board
The proposal of the Supervisory Board was approved by 99.94%.

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