Commerzbank AG — Board/Management Information 2009

May 7, 2009

News Details

UK Regulatory | 7 May 2009 18:35

Personnel changes on the board of management of Commerzbank

Commerzbank AG / Change of Personnel/Acquisition

Release of a UK Regulatory Announcement, transmitted by DGAP - a company of
EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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Personnel changes on the board of management of Commerzbank

The Supervisory Board of Commerzbank today appointed Martin Blessing,
spokesperson for the board of management, as the chairman of the board of
management. In addition, the Supervisory Board appointed Ulrich Sieber (43)
and Jochen Klösges (44) as at June 1 as new members of the board. Ulrich
Sieber will at the same time be the Chief Human Resources Officer of the
bank. Finally, the Supervisory Board decided that Wolfgang Hartmann (59) is
to leave the board of management. His successor with immediate effect as
Chief Risk Officer will be Dr. Stefan Schmittmann (52), to date responsible
on the board for the areas Commercial Real Estate and Central & Eastern
Europe (CEE).

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This release contains statements concerning the expected future business of
Commerzbank, efficiency gains and synergies expected in connection with the
transaction, expected growth prospects and other opportunities for an
increase in value of the company as well as expected future net income per
share, restructuring costs and other financial data. These forward-looking
statements are based on management's current expectations, estimates and
projections. They are subject to a number of assumptions and involve known
and unknown risks, uncertainties and other factors that may cause actual
results and developments to differ materially from any future results and
developments expressed or implied by such forward-looking statements.
Commerzbank has no obligation to periodically update or release any
revisions to the forward-looking statements contained in this release to
reflect events or circumstances after the date of this release.

This release does not constitute an offer to sell or a solicitation of an
offer to buy shares of Commerzbank. Shares of Commerzbank may not be
offered or sold in the United States of America absent registration or an
exemption from registration under the U.S. Securities Act of 1933, as
amended. Commerzbank does not intend to conduct a public offering of shares
in the United States.

Contact:
Commerzbank AG
Group Communications
Tel.: +49 69 136 - 22830
mediarelations@commerzbank.com

07.05.2009 Financial News transmitted by DGAP

Language: English
Issuer: Commerzbank AG
Kaiserplatz
60261 Frankfurt am Main
Deutschland
Phone: +49 (069) 136 20
Fax: -
E-mail: ir@commerzbank.com
Internet: www.commerzbank.de
ISIN: DE0008032004
Indices: DAX, CDAX, HDAX, PRIMEALL
Listed: Regulierter Markt in Berlin, Frankfurt (Prime
Standard), Hannover, München, Hamburg, Düsseldorf,
Stuttgart; Terminbörse EUREX; Foreign Exchange(s)
London, SWX
Category Code: BOA
LSE Ticker: CZB
Sequence Number: 186
Time of Receipt: May 07, 2009 18:00:41

End of News DGAP News-Service

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