In accordance with the proposal of the Board of Managing Directors and the Supervisory Board, the Annual General Meeting of comdirect bank AG resolved on 09 May 2012 to distribute a dividend of EUR 0,56 per share for the 2011 financial year. Given 141.2 million shares on an average, this translates into a dividend payout of EUR 79,083,656. The dividend was paid to shareholders on 10 May 2012.

The dividend payment with respect to the 2011 financial year was the ninth since the comdirect bank AG went public in 2000.

Shareholders participate fully in the business success of comdirect bank. Given its solid capital base, comdirect is able to fund expansion from its existing equity resources. Consequently, in financial year 2011 comdirect bank distributed a dividend to shareholders based on the consolidated net profit achieved for the ninth time since the IPO.