Shareholders' meeting results

Vienna (pta047/25.11.2021/16:15) - Extraordinary General Meeting - Voting Results

Address: Am Belvedere 1, 1100 Vienna, Austria
Phone: +43 (0)5 0100 10100
Fax: +43 (0)5 0100 910100
Homepage: www.erstegroup.com
E-mail: contact@erstegroup.com

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

The venue of the Annual General Meeting within the meaning of sec. 106 (1) Stock Corporation Act (AktG) was the Company's registered office at Erste Campus, 1100 Vienna, Am Belvedere 1.

The Extraordinary General Meeting of Erste Group Bank AG on 25 November 2021, 10:00 am (Vienna Time/CET) was held as a "virtual Annual General Meeting" on the basis of sec. 1 (2) COVID-19 Company Law Act (COVID-19-GesG), Federal Law Gazette I No 16/2020 and COVID-19 Company Law Ordinance (COVID-19-GesV) (Federal Law Gazette II No 140/2020), both as amended, taking into account the interests of both company and the participants.

Published in the Official Journal of Wiener Zeitung on 4 November 2021, No 214.
Record date and right to attend the Extraordinary General Meeting: 15 November 2021 (24:00 Vienna Time).

The sole item on the agenda of the Extraordinary General Meeting was approved with the required majority.

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

Agenda:

Resolution on the appropriation of the 2020 profit.

Number of shares voting valid: 307,377,042
Those correspond to this portion of the registered capital: 71.51%
Total number of valid votes: 307,377,042
FOR-Votes: 306,881,958 votes
AGAINST-Votes: 495,084 votes
ABSTENTIONS: 90,059 votes

(end)

emitter: Erste Group Bank AG
address: Am Belvedere 1, 1100 Wien
country: Austria
contact person: Thomas Sommerauer / Gerald Krames
phone: +43 (0)50100-17741
e-mail: investor.relations@erstegroup.com
website: www.erstegroup.com

ISIN(s): AT0000652011 (share)
stock exchanges: official trade in Vienna
other stock exchanges: Bucharest Stock Exchange, Prague Stock Exchange

[ source: http://www.pressetext.com/news/20211125047 ]