comdirect bank AG

euro adhoc: comdirect bank AG
Management Changes
Andre Carls – new CEO at comdirect bank – Karin Katerbau appointed as CFO; Achim Kassow appointed as member of the Board of Managing Directors of Commerzbank

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

At its extraordinary meeting on 9 November 2004, the Supervisory Board of comdirect bank AG (ISIN DE0005428007) appointed the former CFO of the bank, Dr. Andre Carls (41), as the new CEO. Dr. Carls, who has been a member of the Board of Managing Directors of comdirect bank since December 2000, succeeds Dr. Achim Kassow (38), who has been appointed as a new member of the Board of Managing Directors of Commerzbank AG by its Supervisory Board. Dr. Kassow will be responsible for retail business at Commerzbank AG.

Subject to the approval of the German Federal Banking Supervisory Office (BaFin), the Supervisory Board of comdirect bank has appointed Karin Katerbau (40) as a new member of the Board of Managing Directors and CFO. Karin Katerbau joined the company in April 2001 and was most recently Head of the divisions Service and Business Development & Treasury. She was previously employed in various capacities at Commerzbank.

All of the above changes will take effect from 10 November 2004. Dr. Kassow will remain on the Board of Managing Directors of comdirect bank AG until such time as the requirements of the financial supervisory authority have been met for Karin Katerbau.

end of announcement                                euro adhoc 09.11.2004 13:56:25
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Further inquiry note: 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

Branche: Banking
ISIN:      DE0005428007
WKN:        542800
Index:    MDAX, Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade
              Bremer Wertpapierbörse (BWB) / free trade



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