Extraordinary General Meeting 2017

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 extraordinary General Meeting of Raiffeisen Bank International AG took place on 24 January 2017 at 10:00 a.m.

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

Documents to Agenda Item 1

Merger of Raiffeisen Zentralbank Österreich Aktiengesellschaft with Raiffeisen International Beteiligungs GmbH

Resolutions and Voting Results

*    only available in German

**  Please note the attached version has been amended due to minor 
      inconsistencies to the German language original contained in the previous
      version (22 December 2016)


*** The document "Closing balance sheet of Raiffeisen Zentralbank Österreich 
      Aktiengesellschaft as of 30 June 2016" uploaded on 21 December 2016
      has been replaced by the document published now on this website as
      "Closing balance sheet of Raiffeisen Zentralbank Österreich
      Aktiengesellschaft as of 30 June 2016 with auditor opinion" on 22
      December 2016, 5:10 pm