

| RAIFFEISEN BANK INTERNATIONAL AG | 21/06/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5.1 | Approve Fees Payable members of the Supervisory Board | For |
| 5.2 | Approve Fees Payable to members of the Advisory Council | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect Andrea Gaal | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
| 9 | Buyback of own shares for securities trading | Oppose |