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Changes in the Board of Managing Directors

Carsten Strauß resigned from office with effect from the end of 30 June 2012. The Supervisory Board approved his resignation on the recommendation of the Presiding Committee and appointed Martina Palte as a member of the Board of Managing Directors for a period of three years with effect from 1 July 2012. In addition to extensive professional expertise, Martina Palte has many years of experience in the financial sector. Most of the divisions headed by Carsten Strauß were taken over by Ms Palte. These include Customer Services, Process Management, Organisation and Advisory Services. Dr. Diekmann assumed responsibility for Human Resources, while Dr. Reitmeyer is in charge of IT. We would like to thank Carsten Strauß for his many years of commitment and valuable achievements for comdirect bank, its employees and its shareholders.