Erste Group Bank AG: 20th Annual General Meeting - Voting Results

Vienna (pta021/17.05.2013/14:00 UTC+2) All items on the agenda of the AGM were approved with the required majority.

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Emitter:	Erste Group Bank AG Milchgasse 1 1010 Wien Austria
Contact Person:	Thomas Sommerauer/ Simone Pilz
Phone:	+ 43 (0)5 0100 - 17741
E-Mail:	investor.relations@erstegroup.com
Website:	www.erstegroup.com
ISIN(s):	AT0000652011 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)