Erste Group Bank AG

26th annual general meeting - voting results

Shareholders' meeting results

Wien (pta031/16.05.2019/15:00) - Address: Am Belvedere 1, 1100 Vienna, Austria
Phone: [phone]
Fax: [phone]
Homepage: www.erstegroup.com
E-mail: [e-mail]

Securities:
AT0000652011: Ordinary shares, non-par value (Stammaktien o.N.)

On 15 May 2019 at 9 a.m. (Vienna Time/CET)
Wiener Stadthalle, Halle F, Roland Rainer Platz 1, A-1150 Vienna

Published in the Official Journal of Wiener Zeitung on 12 April 2019, No 73.
Record date and right to attend the AGM: 5 May 2019 (24:00 Vienna Time).

Items 2-10 on the agenda of the AGM were approved with the required majority.

The voting results are also available at our website at:
http://www.erstegroup.com/en/investors/events/agm

Agenda:

1. Presentation of the approved annual financial statements, the management report and the (consolidated) corporate governance report of the management board, the (consolidated) non-financial report, the draft resolution on the appropriation of profit as well as the report of the supervisory board for the financial year 2018, and presentation of the consolidated financial statements and the group management report for the financial year 2018.

2. Resolution on the appropriation of profit 2018.

Presence: 2,571 shareholders with 299,284,686 votes.
Number of shares voting valid: 299,284,186
Those correspond to this portion of the registered capital: 69.63%
Total number of valid votes: 299,284,186
FOR-Votes: 2,564 shareholders with 299,218,007 votes.
AGAINST-Votes: 6 shareholders with 66,179 votes.
ABSTENTIONS: 1 shareholder with 500 votes.

3. Resolution on granting discharge to the members of the management board with regard to the financial year 2018.

Discharge to the members of the management board (except for Mr. Bosek)

Presence: 2,572 shareholders with 299,284,786 votes.
Number of shares voting valid: 299,128,583
Those correspond to this portion of the registered capital: 69.60%
Total number of valid votes: 299,128,583
FOR-Votes: 2,538 shareholders with 298,895,452 votes.
AGAINST-Votes 17 shareholders with 233,131 votes.
ABSTENTIONS 17 shareholders with 156,203 votes.

Discharge to Mr. Bosek

Presence: 2,572 shareholders with 299,284,786 votes.
Number of shares voting valid: 299,129,598
Those correspond to this portion of the registered capital: 69.60%
Total number of valid votes: 299,129,598
FOR-Votes: 2,530 shareholders with 298,894,433 votes.
AGAINST-Votes: 24 shareholders with 235,165 votes.
ABSTENTIONS: 18 shareholders with 155,188 votes.

4. Resolution on granting discharge to the members of the supervisory board with regard to the financial year 2018.