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Extract from Commercial Register - Raiffeisen Bank International AG

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51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FE Dipl.Vw.Dipl.Inf. Jens Wirsching, born 18/02/1965<br />

51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FF Dipl. Ing. Wolfgang Wödl, born 02/05/1963<br />

51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FG B.Sc. MBA Michael Wodzicki, born 22/12/1967<br />

51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FH Mag. Roswitha Zimmermann, born 18/05/1963<br />

51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FI Mag. Sabine Zucker-Bremer, born 27/02/1968<br />

51 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FJ Dr. Andrea Hauptmann, born 11/04/1961<br />

52 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

FK Wolfgang Kalinka, born 19/12/1966<br />

52 represents since 30/08/2010 jointly with another member of the<br />

executive board or a holder of a Prokura.<br />

SUPERVISORY BOARD<br />

E Mag. Christian Teufl, born 07/05/1952<br />

53 Member<br />

J Dr Walter Rothensteiner, born 07/03/1953<br />

10 Chairman<br />

AA Stewart Gager, born 15/11/1940<br />

24 Member<br />

AF Dr. Friedrich Sommer, born 24/10/1948<br />

53 Member<br />

AO Dr Kurt Geiger, born 17/03/1946<br />

43 Member<br />

DS Martin Prater, born 05/08/1953<br />

53 Member<br />

FL Mag. Dr. Ludwig Scharinger, born 19/10/1942<br />

53 Deputy Chairman<br />

2. Deputy Chairman<br />

FM Mag. Erwin Hameseder, born 28/05/1956<br />

53 Deputy Chairman<br />

1. Deputy Chairman<br />

FN Mag. Markus Mair, born 27/12/1964<br />

53 Deputy Chairman<br />

3. Deputy Chairman<br />

FO Dr. Hannes Schmid, born 24/11/1953<br />

53 Member<br />

FP Dr. Johannes Peter Schuster, born 07/05/1970<br />

53 Member<br />

FQ Mag. Rudolf Kortenhof, born 09/11/1961<br />

53 Member

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