

| RAIFFEISEN BANK INTERNATIONAL AG | 08/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Fix NED Fees | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Amend Articles | For |
| 9 | Increase the number of supervisory board members, appoint supervisory board members | Oppose |
| 10 | Authorise Share Repurchase for trading purpose | Oppose |
| 11 | Approve the Merger with RZB/Cembra | For |