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Share­holder agreement Hrb22 Jun 2009 German Trade Register Announcements, Germany (16/06/2009)

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Commerz Asset Management Holding GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. The shareholders' meeting of May 26, 2009 decided to amend the partnership agreement in Section 9 (resolution) paragraph 2, in Section 10 (annual financial statements) and by deletion of Section 11 (foundation costs).

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: Commerz Asset Management Holding GmbH, Frankfurt a. Main, Germany.

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