EQS-AGM: Raiffeisen Bank International AG: Resolution on the authorization to acquire and, if applicable, redeem treasury shares in accordance with section 65 para. 1 no. 8 and para. 1a and para. 1b AktG

EQS-News: Raiffeisen Bank International AG / Announcement of the Results
   of the General Meeting
   Raiffeisen Bank International AG: Resolution on the authorization to
   acquire and, if applicable, redeem treasury shares in accordance with
   section 65 para. 1 no. 8 and para. 1a and para. 1b AktG

   09.04.2026 / 20:05 CET/CEST
   Announcement of the Results of the General Meeting, transmitted by [1]EQS
   News - a service of [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Publication of the resolution of the Annual General Meeting of Raiffeisen
   Bank International AG  on April 9, 2026 on item 8 of the agenda
   (Resolution on the authorization to acquire and, if applicable, redeem
   treasury shares in accordance with section 65 para. 1 no. 8 and para. 1a
   and para. 1b of the Austrian Stock Corporation Act (AktG) in conjunction
   with the authorization of the Management Board, with the approval of the
   Supervisory Board, to sell treasury shares in a manner other than via the
   stock exchange or by means of a public offer excluding the shareholders’
   subscription right).  

   Publication pursuant to sec. 119 para. 9 Stock Exchange Act (BörseG) in
   connection with sec. 2 and sec. 3 Disclosure Regulation 2018
   (Veröffentlichungsverordnung 2018)

   The Annual General Meeting of Raiffeisen Bank International AG, Vienna,
   Company Register no. 122119 m, held on April 9, 2026, passed the following
   resolutions which are published pursuant to sec. 65 para. 1a Stock
   Corporation Act (AktG) in conjunction with sec. 119 para. 9 Stock Exchange
   Act (BörseG) and sec. 2 and 3 Disclosure Regulation 2018
   (Veröffentlichungsverordnung 2018):

   “ 1. The Management Board is authorized under the provisions of sec. 65
   para. 1 no. 8 as well as para. 1a and para. 1b of the Stock Corporation
   Act (AktG) to acquire own shares, whereby, with the approval of the
   Supervisory Board, the acquisition can also be made off-exchange,
   excluding the proportional tender right of the shareholders. The
   proportion of own shares to be acquired and already acquired must not
   exceed 10% of the respective share capital of the Company. The duration of
   the authorization to acquire own shares is limited to 30 months from the
   date of the resolution in the General Meeting, thus until October 9, 2028.

   The lowest consideration to be paid for the repurchase is EUR 3.05 per
   share, the highest consideration to be paid for the repurchase must not
   exceed 10% above the average, unweighted closing price on the stock
   exchange of the 10 trading days preceding the exercise of this
   authorization.

   This authorization can be exercised in whole or in part, or also in
   several partial amounts and in pursuit of one or more purposes - with the
   exception of securities trading - by the Company, by a subsidiary (sec.
   189a no. 7 of the Austrian Commercial Code (UGB)) or on their behalf by
   third parties.

   The Management Board is authorized to reduce the share capital of the
   Company pursuant to sec. 65 para 1 no. 8 last sentence in connection with
   sec. 192 Stock Corporation Act (AktG) with the approval of the Supervisory
   Board by redeeming own shares without further resolution of the General
   Assembly, whereby the Supervisory Board is entitled to resolve on an
   amendment of the Company’s Articles of Association due to a redemption of
   own shares.

   2. The Management Board is authorized, in accordance with sec. 65 para 1b
   of the Stock Corporation Act (AktG), with the approval of the Supervisory
   Board, to decide on a method of disposal for the Company's own shares
   other than via the stock exchange or through a public offer, partially or
   completely excluding the subscription right of the shareholders, and to
   determine the conditions of disposal. The shareholders' subscription right
   may only be excluded when the Company's own shares are used as
   consideration for a contribution in kind, in the acquisition of companies,
   operations, partial operations or shares in one or more companies in
   Austria or abroad. Furthermore, in the event that convertible bonds are
   issued in the future based on the resolution of the General Meeting of
   March 26, 2025, under item 8 of the agenda, the shareholders' subscription
   right may also be excluded in order to issue (own) shares to such
   creditors of convertible bonds who have exercised their conversion or
   subscription right to shares in the company granted under the terms of the
   convertible bonds, as well as in the case of a mandatory conversion
   stipulated in the terms of issue of convertible bonds, to fulfill this
   mandatory conversion. This authorization can be exercised in whole or in
   part, or also in several partial amounts and in pursuit of one or more
   purposes by the Company, by a subsidiary (sec. 189a no. 7 of the Austrian
   Commercial Code (UGB)) or on their behalf by third parties and is valid
   for a period of five years from the date of this resolution, thus until
   April 9, 2031.

   3. Both, this resolution and any share buyback program or potential resale
   program based on it, as well as their duration, are to be published. This
   authorization replaces the authorization approved in the General Meeting
   on April 4, 2024, pursuant to sec. 65 para. 1 no. 8 of the Stock
   Corporation Act (AktG) and sec. 65 para. 1b AktG for the acquisition and
   use of own shares and also applies to the use of the Company's existing
   holdings of its own shares.”

   The respective disclosure duties pursuant to sec. 6 and 7 of the
   Disclosure Regulation 2018 (Veröffentlichungsverordnung 2018) are complied
   with by internet publication via the website of the Company,
   www.rbinternational.com.

    

   ══════════════════════════════════════════════════════════════════════════

   09.04.2026 CET/CEST
   View original content: [3]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language: English
   Company:  Raiffeisen Bank International AG
             Am Stadtpark 9
             A-1030 Vienna
             Austria
   Phone:    +43-1-71707-2089
   E-mail:   [email protected]
   Internet: https://www.rbinternational.com/en/raiffeisen.html
   ISIN:     AT0000606306
   WKN:      A0D9SU
   Listed:   Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg,
             Hanover, Munich, Stuttgart, Tradegate BSX; Luxembourg Stock
             Exchange, SIX, Vienna Stock Exchange (Official Market)


    
   End of News EQS News Service


   2298442  09.04.2026 CET/CEST

   https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2298442&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2be925ac0334ae7b4f51fbaee4a6daf0&application_id=2298442&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2298442&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
   3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=36e2d7a951750ba78393189e8654f9a4&application_id=2298442&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS - WWW.OTS.AT |

print