

| RAIFFEISEN BANK INTERNATIONAL AG | 22/04/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration of Supervisory Board Members | Oppose |
| 6 | Ratify Auditors for Fiscal Year 2022 | For |
| 7 | Approve the Remuneration Report | For |