Capital Reorganisation

30th October 2014 COMMERZBANK HOLDINGS (UK) LIMITED ("CHUK" or the "COMPANY") Return of Capital Following the approval by the sole shareholder of: the return of capital; thecancellation of the capital redemption reserve and the cancellation of theshare premium account, by shareholder's resolution on 30th October 2014, CHUKwishes to provide further information for the benefit of the Noteholders of theOutstanding US$100,000,000 Primary Capital Undated Floating Rate Notes (ISIN:GB0004955547) (the 1985 Notes) and the US$125,000,000 Primary Capital UndatedFloating Rate Notes (formerly with ISIN: GB0004955760) (the 1986 Notes) (the1986 Notes having become fungible and now forming a single series with the 1985Notes, and being the Notes) (ISIN: GB0004955547)) issued by CommerzbankHoldings (UK) Limited (formerly, among other names, Kleinwort, Benson, Lonsdaleplc). CHUK would like to notify the market that the share capital of CHUK nowconsists of: · 15,382,429 'Ordinary Shares' of £1.00 each with voting rights; -ends- Enquiries: Commerzbank AGJames Wall +44 (0)20 7475 2194