

| RAIFFEISEN BANK INTERNATIONAL AG | 22/06/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | 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 |
| 6.1 | Elect Peter Gauper | Oppose |
| 6.2 | Elect Wilfried Hopfner | Oppose |
| 6.3 | Elect Rudolf Koenighofer | Oppose |
| 6.4 | Elect Johannes Ortner | Oppose |
| 6.5 | Elect Birgit Noggler | For |
| 6.6 | Elect Eva Eberhartinger | For |
| 6.7 | Elect Heinrich Schaller | Oppose |
| 6.8 | Elect Guenther Reibersdorfer | Oppose |