

| RAIFFEISEN BANK INTERNATIONAL AG | 13/06/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Re-elect Martin Schaller | Oppose |
| 7 | Create Conditional Capital | For |
| 8 | Amend Articles Annulment of the Share Capital and Shares, and the Participation and Voting Rights Clause | For |