Annual General Meeting 2018

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 ordinary General Meeting of Raiffeisen Bank International AG for the business year 2017 took place on 21 June 2018 at 10:00 a.m.

Wiener Stadthalle, "Halle F"
Roland-Rainer-Platz 1
1150 Vienna

Resolutions and Voting Results

Publication of the resolution of the AGM in relation to the acquisition of own shares

* amended translation in item 8 on 23 May 2018 due to minor inconsistencies to the original binding German language contained in the previous version (24 May 2018).