29th Annual General Meeting Erste Group Bank AG 

The Annual General Meeting of Erste Group Bank AG will be held on Wednesday, 18 May 2022, 10:00 am (CEST). The venue of the Annual General Meeting within the meaning of sec 106 (1) Stock Corporation Act (AktG) is the Company’s registered office at Erste Campus, 1100 Wien, Am Belvedere 1.

Due to the persistence of the COVID-19-pandemic, the impossibility of predicting its further course and the need for planning security when organizing an Annual General Meeting the Management Board has decided, after careful consideration, to apply the current legal regulation for holding a virtual Annual General Meeting. Therefore, the Annual General Meeting of Erste Group Bank AG on 18 May 2022 will be held as a ‘virtual Annual General Meeting’ on the basis of sec 1 (2) COVID-19 Company Law Act (Federal Law Gazette I No 16/2020) as last amended and COVID-19 Company Law Ordinance (Federal Law Gazette II No 140/2020) as last amended while giving due account to the interests of both the company and the participants. Therefore, shareholders will not be able to physically attend the Annual General Meeting of Erste Group Bank AG on 18 May 2022.

Unless otherwise indicated, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.

If you need further information on the Annual General Meeting, please call our info hotline – ‘AGM’ at +43 5 0100 6 - 16386.

We ask shareholders to pay particular attention to the attendance information, which also provides information on the proceedings of the Annual General Meeting.