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

EQS-News: Commerzbank Aktiengesellschaft / Key word(s): AGM/EGM Invitation to the Annual General Meeting of Commerzbank on 20 May 2026 09.04.2026 / 15:26 CET/CEST The issuer is solely responsible for the content of this announcement. 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 www.commerzbank.de/agm. Registered shareholders can follow the entire AGM live from 10.00 a.m. on the InvestorPortal at 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 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.