Gladbacher Bank AG: Information about the Annual General Meeting

02.05.2014

Clearstream Banking1 informs customers that the annual general meeting of Gladbacher Bank AG (ISIN DE0008063660) will take place on

21 May 2014.

In the interests of the shareholders of Gladbacher Bank AG, Clearstream Banking would like to remind all customers of the statutory obligation of banks to re-register/register the positions in the name of the shareholders.

In order to avoid discrepancies in the share register resulting from the large number of unregistered positions, re-registrations in the names of the new shareholders must be carried out as soon as possible after the respective purchase transaction. In addition to registrations in the names of shareholders, it is also possible to register shares in the name of a depository bank acting as nominee.

Information on instructions in CASCADE-RS

Owing to the annual general meeting of Gladbacher Bank AG, the transmission of re-registration and registration instructions from CASCADE-RS to the share register will be suspended as follows.

DE0008063660Gladbacher Bank AG registered shares
Last re-registration day16 May 2014
Transmission stopFrom 19 May 2014 until 21 May 2014
Next transmission22 May 2014
ALU stopNo ALU stop
Position transfer without relevance for the registered holdings Instructions to 16 May 2014 inclusive with value date 20 May 2014;
Instructions with all value data possible starting from 19 May 2014

Delivery remains unaffected

Clearstream Banking will not block holdings at any time. After confirmation of the re-registration by the share register, securities of the registered holdings are managed in CASCADE-RS in registered positions. The entering and processing of instructions for position transfers both from the allocated positions following successful allocation processing as well as from registered positions in the deliverable unregistered positions for fulfilling delivery obligations is possible in an unrestricted manner at any time during the foreseen processing cycles if there are sufficient holdings. Schedules to be observed when instructing position transfers before the annual general meeting are described in the previous paragraph.

Further information

For further information, customers may contact the Registered Shares Team on:

Registered Shares
Email:registeredshares@clearstream.com
Telephone:+49-(0) 69-2 11-1 13 00
Fax:+49-(0) 69-2 11-61 13 00

or Clearstream Banking Customer Service or their Relationship Officer.

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1. This Announcement is published by Clearstream Banking AG (CBF), registered office at Mergenthalerallee 61, 65760 Eschborn, Germany, registered with the Commercial Register of the District Court in Frankfurt am Main, Germany, under number HRB 7500.