EQS News: Raiffeisen Bank International AG / Key word(s): Share buyback/share buyback Repurchase of own shares April 4th, 2024 / 6:57 p.m. CET/CEST The issuer/publisher is responsible for the content of the announcement. ═════════════════════════════════════════ ═════════ ════════════════════════ Publication of the general meeting resolution of Raiffeisen Bank International AG to repurchase treasury shares in accordance with Section 65 Paragraph 1 Item 8 AktG as well as Paragraphs 1a and 1b AktG and to sell own shares in a way other than via the stock exchange or through a public offer excluding the subscription rights of shareholders (Section 65 Paragraph 1b AktG) Publication in accordance with Section 119 Paragraph 9 BörseG in conjunction with Sections 2 and 3 of the Publication Ordinance 2018 The Annual General Meeting of Raiffeisen Bank International AG, Vienna, FN 122119 m, on April 4, 2024 passed the following resolutions, which are hereby published in accordance with Section 65 Paragraph 1a AktG in conjunction with Section 119 Paragraph 9 BörseG and in accordance with Sections 2 and 3 of the Publication Ordinance 2018 : “1. In accordance with the provisions of Section 65 Paragraph 1 Item 8 as well as Paragraphs 1a and 1b AktG, the Executive Board is authorized to acquire and, if necessary, to withdraw treasury shares without having to go to the Annual General Meeting again beforehand, whereby the acquisition can also be done over-the-counter with the consent of the Supervisory Board can be made to the exclusion of the shareholders’ quota-based tender rights. The proportion of treasury shares to be acquired and already acquired may not exceed a total of 10% of the company’s share capital. The duration of the authorization to acquire treasury shares is limited to 30 months from the date of the resolution at the general meeting, i.e. until October 4, 2026. The lowest consideration to be paid for the repurchase is EUR 3.05 per share; the highest consideration to be paid for the repurchase may not be more than 10% above the average, unweighted closing price on the 10 trading days preceding the exercise of this authorization. This authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes – with the exception of securities trading – by the company, by a subsidiary (Section 189a Z 7 UGB) or by third parties on their behalf. 2. In accordance with Section 65 Paragraph 1b AktG, the Executive Board is authorized, with the consent of the Supervisory Board, to decide on a method of sale of treasury shares other than via the stock exchange or through a public offer with partial or complete exclusion of the shareholders’ subscription rights and to determine the conditions of sale. Shareholders’ subscription rights may only be excluded if the treasury shares are used in return for a contribution in kind, when acquiring companies, businesses, sub-businesses or shares in one or more companies at home or abroad. Furthermore, in the event that convertible bonds are issued in the future on the basis of the general meeting resolution of October 20, 2020 adopted under item 10 of the agenda, the shareholders’ subscription rights may also be excluded in order to issue (own) shares to such creditors of convertible bonds, who have made use of the exchange or subscription right to shares in the company granted to them in accordance with the terms and conditions of the convertible bonds and, in the event of a conversion obligation specified in the terms and conditions of the convertible bonds, in order to fulfill this conversion obligation. This authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (§ 189a Z 7 UGB) or by third parties on their behalf and is valid for a period of five years from Date of this resolution, i.e. until March 31, 2027. 3. Both this resolution and any buyback program based on it or any resale program and their duration must be published. This authorization replaces the authorization resolved at the Annual General Meeting on March 31, 2022 in accordance with Section 65 Paragraph 1 Item 8 AktG and Section 65 Paragraph 1b AktG to acquire and use treasury shares and, in terms of use, also refers to the stock already acquired by the company treasury shares.” The corresponding publication obligations in accordance with Sections 6 and 7 of the 2018 Publication Ordinance are met by publication on the Internet via the company’s website, www.rbinternational.com, corresponded. ═════════════════════════════════════════ ═════════ ════════════════════════ 04.04.2024 CET/CEST Publication of a corporate news/financial announcement, transmitted by EQS Group AG. www.eqs.com
═════════════════════════════════════════ ═════════ ════════════════════════ Language: German Company: Raiffeisen Bank International AG Am Stadtpark 9 A-1030 Vienna Austria Telephone: +43-1-71707- 2089 Fax: +43-1-71707-2138 Email: ir@rbinternational.com
Internet: www.rbinternational.com
ISIN: AT0000606306 WKN: A0D9SU Stock exchanges: Free trade in Berlin, Düsseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange, SIX, Vienna Stock Exchange (official trading) EQS News ID: 1873785 End of announcement EQS News Service 1873785 04.04.2024 CET/CEST