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And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg Hrb28 May 2009 German Trade Register Announcements, Germany (27/05/2009)

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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of May 20, 2009 decided to increase the share capital from EUR 811,226,310.00 by up to EUR 1,578,947,370.00 to up to EUR 2,460,173,680.00.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Hamburg Commercial Bank AG, Hamburg, Germany.

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