BAWAG Group AG

Convocation to the Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta013/06.04.2018/10:00) - -

BAWAG Group AG
Vienna, FN 269842 b
(the "Company" or "BAWAG")

CONVOCATION to the ANNUAL GENERAL MEETING of BAWAG Group AG
registered under FN 269842 b with the companies register held by the Commercial Court Vienna

which will be held on May 7, 2018, 11:00 a.m., Vienna Time,
Austria Center Vienna, 1220 Vienna, Bruno-Kreisky-Platz 1

with the following Agenda:

1. Presentation of the approved annual financial statements together with the management report, the consolidated corporate governance report, the consolidated financial statements together with the consolidated management report, the proposal for a resolution on the appropriation of profit and the report of the Supervisory Board for the financial year 2017
2. Resolution on the appropriation of profit
3. Resolution on granting discharge to the members of the Management Board with regard to the financial year 2017
4. Resolution on granting discharge to the members of the Supervisory Board with regard to the financial year 2017
5. Resolution on the determination of the remuneration of the Supervisory Board members
6. Appointment of the auditor and the group auditor for audit of the annual financial statements and the consolidated financial statements for the financial year 2019
7. Elections to the Supervisory Board

1. Provision of Information

From April 16, 2018, in particular the following documents will be made available for viewing on the company's registered website at www.bawaggroup.com pursuant to Sec 108 (3) and (4) of the Stock Corporation Act (AktG):

- annual financial statements together with the management report;
- consolidated corporate governance report for the financial year 2017;
- consolidated financial statements and group management report for the financial year 2017;
- report of the Supervisory Board for the financial year 2017;
- non-financial report 2017;
- the Management Board's proposal for resolutions on the appropriation of profit;
- the proposals for resolutions on the agenda items 2-7;
- declarations pursuant to Sec 87 (2) of the Stock Corporation Act (AktG) of the proposed candidates for the elections to the Supervisory Board in accordance with agenda item 7;
- this convocation to the General Meeting;
- forms for granting and revoking proxy appointments pursuant to sec 114 Stock Corporation Act (AktG)

2. Right to attend the General Meeting and Proof of Share Ownership, Record Date