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Capital: €2.18B Hrb29 Nov 2005 German Trade Register Announcements, Germany (21/11/2005)

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WestLB AG, Dusseldorf and Münster (Ungenannte Str. ??, 40217 Düsseldorf, Germany). The Annual General Meeting of August 23, 2005 decided to increase the share capital by EUR 348,727,600.00 to EUR 2,176,631,200.00 and to amend Section 4 (1) (amount and division of the share capital). The capital increase has been carried out. EUR 2,176,631,200.00. As not registered, the increase amount of the share capital is divided into 3,487,276 Class A no-par value shares at EUR 100.00 each, all of which are in the name. The new shares are issued at an amount of EUR 275.00 per share. The share capital is now divided into 13,658,912 Class A no-par value shares and 8,107,400 Class B no-par value shares. The capital increase was made as a contribution in effect by the Land of NRW by a transfer agreement of 22 September/October 6, 2005 to West LB, which transferred a partial amount of the same amount to West LB AG of its entitlement to payment of its balance with West LB AG Düsseldorf. In order to assess the insinuation, reference is made to the documents in the file.

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: Portigon AG, Dusseldorf, Germany.

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