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Commerzbank's Annual General Meeting, May 26, 2000 Voting Results on the Agenda

Attendance at the voting totalled more than 56% of capital outstanding.

Point 2. Resolution on the appropriation of the distributable profit

Yes votes:287.492.390 = 99,99%
No votes:22.506 = 0,01%

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 1999 financial year

Yes votes:287.147.206 = 99,88%
No votes:338.316 = 0,12%

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 1999 financial year

Yes votes:287.211.143 = 99,90%
No votes:274.660 = 0,10%

The proposal of the Board of Managing Directors and the Supervisory Board was approved.

Point 5. Appointment of the Auditors for the 2000 financial year

Yes votes:201.228.246 = 99,98%
No votes:38.021 = 0,02%

The proposal of the Board of Managing Directors and 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:287.411.072 = 99,97%
No votes:74.183 = 0,03%

The proposal of the Board of Managing Directors and the Supervisory Board was approved.

Point 7. Authorization of the Bank to repurchase its own shares pursuant to Art. 71, (1), 8, German Stock Corporation Act - AktG

Yes votes:287.403.524 = 99,97%
No votes:81.937 = 0,03%

The proposal of the Board of Managing Directors and the Supervisory Board was approved.

Point 8. Election of new members to the Supervisory Board

Yes votes:287.426.009 = 99,98%
No votes:56.888 = 0,02%

The proposal of the Board of Managing Directors and the Supervisory Board was approved.

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