EANS-General Meeting : Raiffeisen Bank -3-

or by e-mail: [e-mail] [[e-mail]]. If the 
independent Austrian Shareholder Association proxy is granted authorization, the 
authorization, as described above, must also be sent to the Company or submitted 
through the GM portal. In each instance, instructions must be given to the 
Austrian Shareholder Association for the exercise of the voting right. Without 
such explicit instructions, the voting right will not be exercised. 
 
A form for granting proxy authorization and one for revocation of proxy 
authorization will be sent upon request and are available on the Company's 
website. 
 
The aforementioned provisions for issuing a proxy authorization shall apply 
mutatis mutandis to the revocation of proxies. 
 
Further details on representation by proxy and special proxy representatives can 
be found in the Participation Information, which can be accessed on the 
Company's website. 
 
               F. INFORMATION FOR SHAREHOLDERS ON DATA PROCESSING 
Raiffeisen Bank International AG processes the personal data of shareholders or 
their proxies and other persons attending the General Meeting (the 
"participants"), in particular name, address, date of birth, registration number 
of legal entities, securities account number, number of shares, voting card 
number, e-mail address and where applicable telephone number, on the basis of 
the applicable data protection laws and the Stock Corporation Act in order to 
enable them to exercise their rights at the General Meeting. 
 
Raiffeisen Bank International AG receives this data from sources including 
depositary credit institutions (deposit certificates) or from the participants 
themselves when registering for the General Meeting, when requesting access data 
and/or appointing proxies and from input to the GM portal. In principle, 
participants are obliged to provide Raiffeisen Bank International AG with the 
necessary information. The processing of participants´ personal data is 
necessary for participation in the General Meeting and for its proper 
preparation, execution and related activities following the General Meeting. 
Service providers and data processors commissioned by Raiffeisen Bank 
International AG for the purpose of organizing the General Meeting (including in 
particular IT as well as back office service providers such as Link Market 
Services GmbH, Siebensterngasse 32-34, 1070 Vienna, Austria) receive from 
Raiffeisen Bank International AG only those personal data which are necessary 
for the execution of the service commissioned and process these data solely in 
accordance with Raiffeisen Bank International AG's instructions. In compliance 
with its legal obligations, Raiffeisen Bank International AG also passes on the 
personal data of shareholders and their proxies to public authorities such as 
the commercial register or Financial Market Authority. 
 
The data of the participants will be anonymized or deleted after the end of the 
respective applicable legal periods. 
All participants have the right to information, correction, deletion or 
restriction of the processing of personal data concerning them, the right of 
objection to the processing and the right to data portability in accordance with 
the conditions of data protection law. 
 
Participants can exercise these rights with respect to Raiffeisen Bank 
International AG free of charge using the following contact details: 
 
Raiffeisen Bank International AG 
Group Data Privacy & Quality Governance 
Am Stadtpark 9, 1030 Vienna, Austria 
[phone] 
 
Further information on data protection can be found on the Company's website. 
                  G. TOTAL NUMBER OF SHARES AND VOTING RIGHTS 
At the time the convocation notice for the Extraordinary General Meeting was 
issued, the share capital of the Company was EUR 1,003,265,844.05, divided into 
328,939,621 ordinary bearer shares carrying voting rights (no-par value shares). 
Each share confers the right to one vote. As of the effective date the Company 
and its subsidiaries held 391,930 own shares. The Company has no rights from 
these shares; shares owned by the Company and its subsidiaries do not confer any 
voting rights. 
 
As of the effective date the total number of shares which grant the holder the 
right to participate at the Extraordinary General Meeting and carry voting 
rights amounted to 328,547,691. There are no other classes of shares. 
 
Vienna, October 2021 
 
 
                              The Management Board 
                                       of 
                        Raiffeisen Bank International AG 
 
 
[1] All references to the Company's website that follow refer to 
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/ 
extraordinary-general-meeting-2021 [www.rbinternational.com/en/investors/events- 
overview/annual-general-meetings/extraordinary-general-meeting-2021] 
 
 
 
Further inquiry note: 
Ms. Golnaz Miremadi 
Group Executive Office 
Raiffeisen Bank International AG 
[phone] - 2141 
[e-mail] 
 
end of announcement                         euro adhoc 
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Attachments with Announcement: 
=--------------------------------------------- 
http://resources.euroadhoc.com/documents/2231/12/10799813/1/eovGM_2021_Convocation.pdf

(END) Dow Jones Newswires

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