REG-Commerzbank Aktiengesellschaft Invitation to the Annual General Meeting of Commerzbank on 20 May 2026

COMMERZBANK AGAnnouncement

Yesterday 14:30

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   Commerzbank Aktiengesellschaft (CZB)
   Invitation to the Annual General Meeting of Commerzbank on 20 May 2026

   09-Apr-2026 / 15:30 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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     • Decision on dividend proposal of €1.10 per share and vote on
       authorisation for further share buybacks on agenda
     • In-person event at the RheinMain CongressCenter in Wiesbaden

   Commerzbank AG has today published the invitation to its Annual General
   Meeting (AGM), which will take place on Wednesday, 20 May 2026. The
   shareholders’ meeting will again be held as an in-person event this year.
   The AGM will begin at 10.00 a.m. (CEST) at the RheinMain CongressCenter,
   Friedrich-Ebert-Allee 1, 65185 Wiesbaden.

   The opening of the AGM by the Chairman of the Supervisory Board of
   Commerzbank, Jens Weidmann, and the speech of the CEO, Bettina Orlopp,
   will be broadcast live to the public from 10.00 a.m. on
    1 www.commerzbank.de/agm. Registered shareholders can follow the entire
   AGM live from 10.00 a.m. on the InvestorPortal at
    2 www.commerzbank.de/agm.

   Shareholders who have registered by the end of 13 May 2026 at the latest
   and can prove that they hold shares as of the record date of 28 April 2026
   are entitled to participate in the AGM and exercise their voting rights.

   The full text of the invitation to the AGM 2026, including the agenda and
   the explanations of the individual items, can be found at
    3 www.commerzbank.de/agm. On this page you will also find the letter from
   the Chairman of the Supervisory Board to the shareholders published with
   the invitation.

   Of note are the following items on the agenda:

   Resolution on the use of the retained profit (item 2)
   The Board of Managing Directors and the Supervisory Board propose to use
   the profit reported in the annual financial statements for the 2025
   financial year to pay a dividend of €1.10 (2024: €0.65) per
   dividend‑entitled share (totalling around €1.2bn). Together with the two
   already completed share buybacks with a total volume of around €1.5bn,
   carried out by the Bank between September 2025 and March 2026, Commerzbank
   will return a total of around €2.7bn to its shareholders for the 2025
   financial year. This corresponds to the total net result before
   restructuring expenses and after deduction of Additional Tier 1 (AT 1)
   coupon payments.

   Authorisation for share buybacks (items 7 and 8)
   Commerzbank plans to continue to return capital to its shareholders
   through a combination of dividend payments and share buybacks. It has
   already partially exercised the authorisation for buybacks of last year’s
   AGM with the share buybacks for the 2025 financial year. Therefore, the
   authorisation shall be renewed, allowing the Bank to acquire its own
   shares up to a volume of 10% of the share capital. As in the past, the
   acquisition of shares should be able to be carried out via the stock
   exchange or through multilateral trading systems.

   Press contact
   Svea Junge  +49 69 9353-45691

   Investors’ contact
   Ute Sandner  +49 69 9353-47708
   Michael Desprez +49 69 9353-47705

    

   About Commerzbank
   With its two business segments – Corporate Clients and Private and
   Small-Business Customers –, Commerzbank, as a full-service bank, offers a
   comprehensive portfolio of financial services. It is the leading bank in
   the Corporate Clients Business in Germany and for the German Mittelstand
   and a strong partner for around 24,000 corporate client groups and
   accounts for approximately 30% of German foreign trade. The Bank is
   present internationally in more than 40 countries in the corporate
   clients’ business – wherever its Mittelstand clients, large corporates,
   and institutional clients need it. In addition, Commerzbank supports its
   international clients with a business relationship to Germany, Austria, or
   Switzerland and companies operating in selected future-oriented
   industries. With more than €400bn assets under management, Commerzbank is
   also one of the leading banks for private and small-business customers in
   Germany. Under the brand Commerzbank, it offers a wide range of products
   and services with an omni-channel approach: online and mobile, via phone
   or video in the remote advisory centre, and personally in its around
   400 branches. Under the brand comdirect, it offers all core services as a
   digital primary bank 24/7 and, as a performance broker, solutions for
   saving, investing, and securities trading. Its Polish subsidiary mBank
   S.A. is an innovative digital bank that serves around 5.9 million private
   and corporate customers, predominantly in Poland, as well as in the Czech
   Republic and Slovakia.

   Disclaimer
   This release contains forward-looking statements. Forward-looking
   statements are statements that are not historical facts. In this release,
   these statements concern inter alia the expected future business of
   Commerzbank, efficiency gains and expected synergies, expected growth
   prospects and other opportunities for an increase in value of Commerzbank
   as well as expected future financial results, restructuring costs and
   other financial developments and information. These forward-looking
   statements are based on the management’s current plans, expectations,
   estimates and projections. They are subject to a number of assumptions and
   involve known and unknown risks, uncertainties and other factors that may
   cause actual results and developments to differ materially from any future
   results and developments expressed or implied by such forward-looking
   statements. Such factors include, amongst others, the conditions in the
   financial markets in Germany, in Europe, in the USA and other regions from
   which Commerzbank derives a substantial portion of its revenues and in
   which Commerzbank holds a substantial portion of its assets, the
   development of asset prices and market volatility, especially due to the
   ongoing European debt crisis, potential defaults of borrowers or trading
   counterparties, the implementation of its strategic initiatives to improve
   its business model, the reliability of its risk management policies,
   procedures and methods, risks arising as a result of regulatory change and
   other risks. Forward-looking statements therefore speak only as of the
   date they are made. Commerzbank has no obligation to update or release any
   revisions to the forward-looking statements contained in this release to
   reflect events or circumstances after the date of this release.

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   Dissemination of a Regulatory Announcement, transmitted by  4 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  5 EQS News

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   ISIN:          DE000CBK1001
   Category Code: NOA
   TIDM:          CZB
   LEI Code:      851WYGNLUQLFZBSYGB56
   Sequence No.:  423515
   EQS News ID:   2306066


    
   End of Announcement EQS News Service

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