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Erste Group Bank AG
Am Belvedere 1
A-1100 Vienna
Phone: +43(0)5 0100 - 10100
Fax: +43(0)5 0100 9 - 10100
E-Mail Erste Group Bank AG:
E-Mail Product- and Market Information:

Registered Seat Vienna, RegistrationNo. 33209m
Commercial Court Vienna
UID No.: ATU15361506
Swift Code/BIC: GIBAATWGXXX
Bank code: 20100
Authorization: Licensed Credit Institution in accordance with Article 1 Para 1 of the Austrian Banking Act

Competent supervisory authority

European Central Bank
Sonnemannstraße 22
D-60314 Frankfurt am Main
www.bankingsupervision.europa.eu/home/contacts/html/index.en.html

Financial Market Authority (FMA)
Otto-Wagner-Platz 5
A-1090 Vienna
www.fma.gv.at

Chamber/trade organisation
Austrian Federal Economic Chamber
Sector Banking and Insurance
Wiedner Hauptstraße 63
A-1045 Vienna
www.wko.at

Applicable legal regulations
Applicable legal regulations are in particular the austrian Banking Act
(Bankwesengesetz BWG), the Act on Supervision of Securities
(Wertpapieraufsichtsgesetz WAG) and the Act for Austrian Savings Banks
(Sparkassengesetz SpG) in the respective version
www.ris.bka.gv.at

Online Dispute Resolution
www.ec.europa.eu/consumers/odr

Announcement Art 65a BWG Austrian Banking Act (BWG)
Disclosure of Erste Group Bank AG regarding Corporate Governance and remuneration in accordance with section 65a BWG Austrian Banking Act (BWG)

Additional statements pursuant to the Austrian Media Act

Media owner and publisher of the website
Erste Group Bank AG
Purpose of the business: Credit Institution

Managing board
Mag. Andreas Treichl, Chairman of the Management Board
Dr. Peter Bosek
DI Petr Brávek
Willibald Cernko
Mag. Gernot Mittendorfer
DI Jozef Síkela

Supervisory board
WP/StB Dipl.Ing. Mag. Friedrich Rödler, Chairman of the Supervisory Board
GD Mag. Jan Homan, First Vice Chairman
Dipl. Ing. Maximilian Hardegg, Second Vice Chairman
Matthias Bulach, MBA
Dr. Gunter Griss
Dr. Jordi Gual
Mag. Marion Khüny, CFA
Dr. Elisabeth Krainer Senger-Weiss
Brian D. O’Neill
Mag. Dr. Wilhelm Rasinger
John James Stack
Prof. Dr. Michèle F. Sutter-Rüdisser
Barbara Pichler
Mag. (FH) Markus Haag
Mag. (FH) Regina Haberhauer
Mag. Andreas Lachs
Ing. Jozef Pinter
Karin Zeisel

Shareholder in the Media owner
DIE ERSTE österreichische Spar-Casse Privatstiftung (11.2 %)
Commercial Register No.: 72984f, Commercial Court of Vienna
Am Belvedere 1, 1100 Vienna
beneficiaries: charitable, ecclesiastic institutions

Savings Banks & Savings Banks Foundations (5.5 %)

Other parties to the shareholder agreement of Erste Foundation (DIE ERSTE österreichische Spar-Casse Privatstiftung), Savings Banks and CaixaBank (3.1 %)

CaixaBank S.A. (9.9 %)
Avenida Diagonal 621, 08028 Barcelona

Shareholder in the CaixaBank S.A.:
- Criteria Caixa, s.a.u. (40.0 %), Av. Diagonal 621, 08028 Barcelona
- Free float (60.0 %)
Source: CNMV. Comisión Nacional de Mercado de Valores

Free float including employee stocks and treasury shares (70.35 %)

Basic tendency of the content
Display of products and services of Erste Group Bank AG

Disclaimer – important legal notice
Erste Group Bank AG has endeavoured all reasonable measures to assure that all supplied information on this website is complete and correct at the time of display. Even so unintended and accidental errors may happen, for which we apologize.

Modifications
Erste Group Bank AG reserves the right to make modifications and supplementals to the supplied information without prior notice.

Links
Erste Group Bank AG does neither verify the content nor the legality of other websites it links to. Erste Group Bank AG has no influence on the design of these websites and dissociates itself explicitly from the displayed, possibly unlawful content. Furthermore Erste Group Bank AG takes no responsibility for such content and is not liable.

Data Protection and Web Analytics
Information on protected personal data and web analytics done in order to obtain a better understanding of the usage of our websites, can be found in section Data Protection.

E-mails
Please note that due to the E-Commerce Gesetz E-mails sent to us are only accessed during regular banking opening hours.

Languages
The following languages may be used for communication: German and English

Site Manager
Daniela Mandl