| RAIFFEISEN BANK INTERNATIONAL AG | 05/06/2007 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | |
| 2 | Declare a dividend | |
| 3 | Approve management board discharge | |
| 4 | Approve supervisory board discharge | |
| 5 | Fix the remuneraion of the supervisory board | |
| 6 | Appoint the auditor | |
| 7 | Increase share capital from company's funds | |
| 8 | Authority to cancel existing authorised capital, to create new authorised capital | |
| 9 | Amend articles to reflect changes to share capital | |
| 10 | Authorise share repurchase | |