| RAIFFEISEN BANK INTERNATIONAL AG | 10/06/2008 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 the remuneraion of the supervisory board | For |
| 6 | Election of supervisory board members | Oppose |
| 7 | Appoint the auditors | For |
| 8 | Authority to issue bonds | For |
| 9 | Authority to create new conditional capital and related amendments to the articles | For |
| 10 | Merger of Raiffeisen International Group IT, Vienna to Raiffeisen International Bank-Holding AG | For |
| 11 | Authorise Share Repurchase | For |