05.12.2014 DE0005428007
DGAP-Adhoc: comdirect bank: Chairman of the Board of Managing Directors at comdirect bank AG to step down at the turn of the year

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comdirect bank AG / Key word(s): Change of Personnel 05.12.2014 12:05 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc announcement in accordance with Section 15 of the German Securities Trading Act (WpHG) Personnel Chairman of the Board of Managing Directors at comdirect bank AG to step down at the turn of the year Quickborn, 5 December 2014. The Chairman of the Board of Managing Directors at comdirect bank AG (ISIN DE0005428007*) is to leave the company at the end of the year. The Supervisory Board today accepted the written resignation dated 3 December 2014 with effect from 31 December 2014. The position is being left at the request of the CEO in order to gain new professional perspectives. Please direct any queries to: Dr André Martens, Investor Relations, comdirect bank AG, Pascalkehre 15, D-25451 Quickborn, Germany. Tel. +49(0) 4106 704 1966, Telefax +49(0)4106 704 1969, Email investorrelations@comdirect.de * Admitted to the regulated market of the Frankfurt Stock Exchange End of ad hoc announcement 05.12.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: comdirect bank AG Pascalkehre 15 25451 Quickborn Germany Phone: + 49 (0) 4106/704-0 Fax: + 49 (0) 4106/708-2580 E-mail: info@comdirect.de Internet: www.comdirect.de ISIN: DE0005428007 WKN: 542800 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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