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Changes in the Supervisory Board

Karin Katerbau resigned from the Supervisory Board with effect from 15 April 2012. Sabine Schmittroth was appointed by the annual general meeting as a supplementary member on 9 May 2012. Ms Schmittroth was elected as a member of the Audit Committee in the Supervisory Board meeting on the same date. We would like to take this opportunity to thank Karin Katerbau for her commitment to the Supervisory Board of comdirect bank.