EANS-General Meeting : Raiffeisen Bank -2-

sent by e-mail with a qualified electronic signature to the e-mail address 
[e-mail] [[e-mail]] by SWIFT to the 
address RZBAATWWXXX. "In writing" means signed by each applicant personally or 
by an authorized corporate representative or, if sent by e-mail, with a 
qualified electronic signature or, if sent by SWIFT, with Message Type MT598 or 
Type MT599, whereby it is essential to state "HV RBI" in field 20 and "ISIN 
AT0000606306" in field 77E or 79 in the text. A proposed resolution and a 
statement specifying the reasons for the proposal must accompany each requested 
agenda item. Each resolution proposal must (also) be submitted in German 
language. 
 
Proof of shareholder status requires the submission of a deposit certificate 
pursuant to sec. 10a of the Stock Corporation Act, confirming that the 
shareholders submitting the request (5% of the share capital) have held the 
shares continuously for at least three months prior to its submission. This 
deposit certificate must not be more than seven days old at the time of its 
submission to the Company. Where there are several shareholders holding shares 
which only equal the required 5% of the share capital when taken together, or in 
the case of more than one deposit certificate for shares which only equal the 
required 5% when taken together, the deposit certificates must refer to the same 
effective date. With respect to the other requirements related to deposit 
certificates, reference is made to the information under Section C. 
Proposals for resolutions 
 
Shareholders whose shares equal individually or in aggregate 1% of the share 
capital of the Company may submit to the Company proposals for resolutions in 
respect of each agenda item together with a statement specifying the reasons for 
the proposal and request that these proposals be made available on the Company's 
website (as recorded in the commerical register) together with the names of the 
respective shareholders, the accompanying statements of reasons for the 
proposals and any statements issued by the Management Board or Supervisory 
Board, provided that this request is made in text form and received by the 
Company no later than 29 October 2021 either by fax to [phone], by 
e-mail to [e-mail] [[e-mail]], with 
the request attached to the e-mail as a scanned attachment (e.g. PDF), or by 
mail or courier service to Raiffeisen Bank International AG, Attn. Elisabeth 
Klinger - Group Investor Relations, Am Stadtpark 9, 1030 Vienna, Austria. If 
declarations are required to be made in text form within the meaning of sec. 13 
para. 2 of the Stock Corporation Act, the declaration must be submitted in a 
document or in another manner suitable for permanent reproduction in written 
characters, the person making the declaration must be named and the conclusion 
of the declaration must be made recognizable by the reproduction of the signed 
name or other means. 
 
A proposed resolution that has been published on the Company's website pursuant 
to sec. 110 of the Stock Corporation Act may only be voted on if it is repeated 
as a motion at the General Meeting. Each resolution proposal must (also) be 
submitted in a German language version. 
 
Submission of a deposit certificate pursuant to sec. 10a of the Stock 
Corporation Act which, at the time of its submission to the Company, must not be 
more than seven days old, is required as proof of share ownership for the 
purposes of exercising these shareholder rights. Where there are several 
shareholders holding shares which only equal the required 1% of the share 
capital when taken together, or in the case of more than one deposit certificate 
for shares which only equal the required 1% when taken together, all deposit 
certificates must refer to the same effective date. With respect to the other 
requirements related to deposit certificates, reference is made to the 
information under Section C. 
 
GM Portal 
 
In the virtual Extraordinary General Meeting of the Company on 10 November 2021, 
the Company's GM portal will be available to shareholders for the exercise of 
voting rights and other shareholder rights. The GM portal will be accessible on 
the Company's website as of the record date (31 October 2021, 12:00 p.m. (CET)). 
 
The GM portal enables registered shareholders to: 
 
 
* participate in the Extraordinary General Meeting by means of an acoustic and 
  optical connection in real time; 
* exercise their voting rights; 
* submit a motion for a resolution; 
* raise an objection; 
* exercise the right to information; 
* authorize a representative or a special proxy. 
 
 
Further information on participation through the GM portal can be found in the 
Participation Information, which will be available as from 20 October 2021 on 
the Company's website. 
 
Right to information 
 
Pursuant to sec. 118 of the Stock Corporation Act, information regarding the 
affairs of the Company must be provided to each shareholder at the General 
Meeting upon request insofar as the information is necessary for the proper 
assessment of an item on the agenda. 
 
The information must comply with the principles of conscientious and accurate 
accounting. The information request may be refused if, according to reasonable 
business judgment, it is likely to cause a substantial disadvantage to the 
Company or an affiliated company or if its disclosure would be punishable by 
law. A request for information may also be refused if the information was 
continuously available on the Company's website in the form of questions and 
answers for at least seven days prior to the beginning of the General Meeting. 
The reason for the refusal to provide information must be given. 
 
Every shareholder can exercise his/her right to information and to speak during 
the General Meeting through the GM portal and may ask questions by telephone in 
real time during the General Meeting. 
 
A prerequisite for the exercise of the shareholders' right to information is 
proof of the right to participate (section C. of the convening notice). 
 
Each shareholder is also invited to send his/her questions directly to the 
Company before the Extraordinary General Meeting by e-mail to 
[e-mail] [[e-mail]]. In order to 
identify shareholders, at the same time as questions are submitted, information 
must be provided with regard to full name, date of birth or commercial register 
number (only for legal entities), the securities account number and the name of 
the credit institution maintaining the securities account, along with a copy of 
the signature (or other means of identification). Shareholders may use the 
question form available on the Company's website, which contains the 
aforementioned information for identification. The Company reserves the right to 
not answer questions that cannot be assigned to a shareholder. 
 
Please note that reasonable time restrictions may be specified by the Chairman 
during the General Meeting. 
 
Right to submit motions 
 
Every shareholder is entitled to submit motions at the General Meeting for each 
item on the agenda (sec. 119 Stock Corporation Act). 
 
The point in time until which it is possible to submit a motion via the GM 
portal will be determined by the Chairman during the virtual Extraordinary 
General Meeting and announced in good time. 
 
Further details on exercising these shareholder rights through the GM portal can 
be found in the Participation Information, which can be accessed on the 
Company's website. 
 
E. REPRESENTATION BY PROXY AND SPECIAL PROXIES IN ACCORDANCE WITH SEC. 3 PARA. 4 
                         COVID-19 COMPANY LAW ORDINANCE 
 
The proxy must be granted to a specific person (either a natural person or a 
legal entity) in text form. More than one person can be authorized. If a 
shareholder has granted a proxy to the bank where he/she has deposited his/her 
shares, it is sufficient for the bank to provide the Company with a declaration 
that it has been granted a proxy, in addition to submitting the deposit 
certificate. For the transmission of such declarations sec. 10a para. 3 of the 
Stock Corporation Act shall apply mutatis mutandis. 
 
Unless the proxy authorization is submitted through the GM portal, it must be 
received by the Company at one of the addresses listed below no later than 9 
November 2021 at 
04:00 p.m. (CET): 
 
 ____________________________________________________________________________ 
|by_fax:____________________|+43_(0)_1_3750_215-99___________________________| 
|                           |[e-mail]                  | 
|by e-mail:                 |[[e-mail]] ,              | 
|                           |with the proxy authorization attached to the e- | 
|___________________________|mail_(e.g._PDF)_________________________________| 
|                           |RZBAATWWXXX,                                    | 
|by SWIFT:                  |Message Type MT598 or MT599; enter "HV RBI" in  | 
|                           |field 20 and "ISIN AT0000606306" in field 77E or| 
|___________________________|79,_or__________________________________________| 
|                           |Raiffeisen Bank International AG                | 
|by mail or courier service:|c/o Link Market Services GmbH, Siebensterngasse | 
|___________________________|32-34,_1070_Vienna,_Austria_____________________| 
 
 
 
As a special service, a representative of the Austrian Shareholder Association 
(Interessenverband für Anleger), IVA, Feldmühlgasse 22, 1130 Vienna, Austria, 
will be available to shareholders as an independent proxy for the exercise of 
voting rights and other shareholder rights at the Extraordinary General Meeting, 
but is not a special proxy in accordance with sec. 3 para. 4 COVID-19 Company 
Law Ordinance. 
 
If interested, it is possible to contact Dr. Michael Knap directly before the 
Extraordinary General Meeting under the mobile phone number: [phone] 

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October 15, 2021 07:02 ET (11:02 GMT)