Vienna, 19 May 2006 Investor Relations

Release

RBI Management Board presents transformation program to the Annual General Meeting

• Klaus Buchleitner, Erwin Hameseder and Johannes Peter Schuster re- elected to the Supervisory Board

• Michael Höllerer newly elected to the Supervisory Board

• Transformation program initiated and on track

• Annual general meeting approves all agenda items

Vienna, 17 June 2015. The annual general meeting of Raiffeisen Bank International AG (RBI) for the
2014 financial year took place today in the Austria Center Vienna, attracting strong interest.
After the Management Board had reported on the past financial year, the transformation program that was decided on in February 2015 was presented in detail. Under the program, a CET1 ratio (fully loaded) of 12 per cent is to be reached by the end of 2017. In addition, risk-weighted assets will be significantly reduced and the post-transformation cost base should be around 20 per cent below the level of 2014.
Karl Sevelda, CEO of RBI, summarized: "All of the transformation program measures have been initiated and are on target. We are focusing on our core competencies and reducing complexity and risk. We are therefore well-prepared for the new regulatory environment and can concentrate fully on our customer relationships".
The annual general meeting then approved all of the proposed resolutions relating to the individual agenda items. Klaus Buchleitner, Erwin Hameseder and Johannes Peter Schuster were re-elected to the Supervisory Board until the close of the annual general meeting resolving on the granting of discharge for the 2019 financial year. Michael Höllerer, designated member of the Board of Raiffeisen Zentralbank Österreich AG, was elected for the first time to the Supervisory Board for the same term.
For further information please contact: Susanne E. Langer
Head of Group Investor Relations
Spokesperson
Raiffeisen Bank International AG Am Stadtpark 9
1030 Vienna, Austria
ir@rbinternational.com phone +43-1-71 707-2089 www.rbinternational.com

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