

| RAIFFEISEN BANK INTERNATIONAL AG | 16/06/2016 AGM | |
|---|---|---|
| 1 | Presentation of annual 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 | Re-elect Walter Rothensteiner | Oppose |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
| 8 | Buyback of own shares for securities trading | Oppose |