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Extract from Commercial Register - Raiffeisen Bank International AG

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R Mag Peter Lennkh, born 10/06/1963<br />

20 represents since 01/10/2004 jointly with another member of the<br />

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

Y Mag Martin Grüll, born 25/10/1959<br />

22 represents since 03/01/2005 jointly with another member of the<br />

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

AH Dr. Johann Strobl, born 18/09/1959<br />

53 represents since 10/10/2010 jointly with another member of the<br />

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

HOLDERS OF A STATUTORY POWER OF ATTORNEY (PROKURA)<br />

C Mag Renate Kattinger, born 20/01/1957<br />

12 represents since 04/09/2001 jointly with another member of the<br />

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

N Dkfm Rainer Franz, born 17/03/1943<br />

49 represents since 08/07/2010 jointly with another member of the<br />

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

T Dr Kurt Bruckner, born 04/02/1955<br />

20 represents since 01/09/2004 jointly with another member of the<br />

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

U Mag Dr Herbert Maier, born 05/08/1953<br />

20 represents since 01/09/2004 jointly with another member of the<br />

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

W Dr Rudolf Vogl, born 03/02/1959<br />

20 represents since 01/09/2004 jointly with another member of the<br />

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

AC Mag. Susanne Langer, born 04/08/1969<br />

31 represents since 29/11/2005 jointly with another member of the<br />

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

AD Mag Susanna Mitter, born 01/04/1972<br />

34 represents since 29/11/2006 jointly with another member of the<br />

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

AE Ferenc Berszan, born 13/08/1968<br />

34 represents since 29/11/2006 jointly with another member of the<br />

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

<strong>AG</strong> Dr Robert Kaukal, born 06/07/1961<br />

35 represents since 26/03/2007 jointly with another member of the<br />

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

AI Dkff. Ursula Wirsching, born 04/10/1969<br />

40 represents since 16/09/2008 jointly with another member of the<br />

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

AK MSc. Andreas Hamori, born 23/06/1976<br />

43 represents since 08/06/2009 jointly with another member of the<br />

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

AL Mag Gregor Höpler, born 16/09/1972<br />

43 represents since 08/06/2009 jointly with another member of the<br />

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

AM Alexander Fleischmann, born 23/09/1962<br />

43 represents since 30/06/2009 jointly with another member of the<br />

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

AN Mag. Paul Kocher, born 05/05/1964

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