Annual General Meeting 2010

Bull

NOTE: The following information is a translation into English of the 'Supporting Documents for the Annual Meeting' for the business year 2009, only the German original version is valid and effective!

The Annual General Meeting for the business year 2009 took place on 8 July 2010 at 10:00 am.

Wiener Stadthalle
Vogelweidplatz 14
1150 Vienna

Voting Results

Dividend Announcement

Supporting Documents to Agenda Item 11

* Please note this only applies to the German version of the documents.

 ** Please note the attached version has been amended since it was first made available.

***Please note the attached version has been amended due to minor inconsistencies to the German language original contained in the previous version.

Spin-off documents

The remainder of the documents are only available in German.

Note to shareholders in acccordance with § 262 para. 20 Stock Corporation Act (Aktiengesetz)
Pursuant to § 262 para. 20 Stock Corporation Act (Aktiengesetz) Raiffeisen International Bank-Holding AG has determined that the transmission of deposit certificates and declarations according to § 114 para. 1 fourth sentence of the Stock Corporation Act (Aktiengesetz) via an internationally disseminated, specifically secured communication network of credit institutions whose participants can be clearly identified (SWIFT) is excluded for the General Meeting on 8 July 2010 and shall remain so until further notice. Instead, the fax number +43 1 71707 76 1400 will be available as an electronic means of communication until further notice.