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 12 May 2011 to distribute a dividend of EUR 0,42 per share for the 2010 financial year. Given 141.2 million shares on an average, this translates into a dividend payout of EUR 59,312,742. The dividend was paid to shareholders on 13 May 2011.

The dividend payment with respect to the 2010 financial year was the eighth since comdirect bank AG went public in 2000.

Our shareholders directly participate in the business success of comdirect bank. Given its solid capital base and its ability to fund expansion from its existing equity resources, comdirect bank intends to pay the full annual profit that is available for a distribution to its shareholders.