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Changes in the Supervisory Board

Dr. Achim Kassow resigned from the Supervisory Board with effect from 30 June 2011. Ms Karin Katerbau was appointed by the courts as an interim member of the Supervisory Board with effect from 11 October 2011 until the annual general meeting in 2012. At the Supervisory Board meeting on 24 November 2011, Mr Annuscheit was elected Deputy Chairman of the Supervisory Board and a member of the Presiding Committee. Mr Rönnberg was elected Chairman of the Audit Committee of the Supervisory Board of comdirect bank AG. Ms Katerbau was elected as a member of the Audit Committee. We would like to take this opportunity to thank Dr. Kassow for his dedicated commitment and outstanding performance on the Supervisory Board of comdirect bank.