

| COMMERZBANK | 20/04/2016 AGM | |
|---|---|---|
| 1 | Receive financial statements | 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 Pricewaterhousecoopers as the Auditors for the first quarter of fiscal 2017 | Oppose |
| 7 | Amend Articles: Compensation for the Board | For |