| COMMERZBANK | 08/05/2014 AGM | |
|---|---|---|
| 1 | Receive 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 | Abstain |
| 6 | Appoint the auditors for the First Quarter of Fiscal Management For 2015 | Abstain |
| 7.1 | Elect Stefan Lippe | For |
| 7.2 | Elect Nicholas Teller | For |
| 7.3 | Elect Solms Wittig | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | For |
| 9 | Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH | For |