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HSH Nordbank AG, Kiel and Hamburg, Martensdamm 6, 24103 Kiel Hrb28 May 2009 German Trade Register Announcements, Germany (27/05/2009)

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HSH Nordbank AG,Kiel and Ungenannte Str. ??, 24103 Kiel, Germany. The Annual General Meeting of May 20, 2009 decided to increase the share capital of the company from EUR 881,226,310.00 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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