

| COMMERZBANK | 03/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Appoint the Auditors for the Review of the Interim Report for the First Quarter of 2018 | For |
| 7 | Appoint the Auditors for the 2018 Financial Year | For |
| 8.1 | Elect Tobias Guldimann | For |
| 8.2 | Elect Roger Mueller (as Substitute Member) | For |
| 9 | Amend Articles: Section 17 | For |