Annual General Meeting 2015

Bull

NOTE: The following information and the "Documents related to the General Meeting" are translations into English, only the German original versions are valid and binding!

The Annual General Meeting of Raiffeisen Bank International AG for the business year 2014 took place on 17 June 2015 at 10:00 am (CEST).

Austria Center Vienna (ACV)
Bruno-Kreisky-Platz 1
1220 Vienna

Additional proposed resolution from Raiffeisen International Beteiligungs GmbH regarding item 6 of the Agenda

Declaration by the Candidates for Election to the Supervisory Board pursuant to sec. 87 para. 2 of the Stock Corporation Act (Aktiengesetz) and sec. 41 para. 4 sub-para. 3 of the Banking Act (Bankwesengesetz)

Presentation

Resolutions and Voting Results