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Ad-hoc release

02.08.2005 - comdirect bank: 5,3 Mio. Euro Sonderertrag - Ergebnisziel 2005 mindestens 40 Millionen Euro

comdirect bank (ISIN DE0005428007) will achieve special income totalling approx. GBP 3.7 m (at the current exchange rate this equates to approx. EUR 5.3 m) in August 2005. This results from the final payment in connection with the disposal of the British subsidiary, comdirect ltd, in June 2004. At the time, it was agreed that if comdirect ltd was sold on, which has now happened, the initial purchaser would make a final payment to comdirect bank. Based on stable market conditions, the pre-tax profit target for 2005 has been increased to at least EUR 40 m.

For further information please contact: Daniel Fard-Yazdani, Investor Relations, comdirect bank AG, Pascalkehre 15, D-25451 Quickborn, Tel. +49 4106-704-1966, Fax +49 4106-704-1969, e-mail investorrelations@comdirect.de

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