

| RAIFFEISEN BANK INTERNATIONAL AG | 17/06/2015 AGM | |
|---|---|---|
| 1 | Presentation of Annual Report | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Approve fees payable to the Board of Directors | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Elections to the Supervisory Board | Oppose |
| 7 | Amend Articles: Section 4 | For |