Erste Group Bank AG: Voting results for the ordinary general meeting of Erste Group Bank AG on 21 May 2025

Vienna (pta034/21.05.2025/18:00 UTC+2)

Agenda item 2:

Resolution on the appropriation of the 2024 profit.

Number of shares voting valid: 306,458,709

Those correspond to this portion of the registered capital: 74.65 %

Total number of valid votes: 306,458,709

FOR-Votes 306,458,709 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 46,390 votes.

Agenda item 3:

Resolution on granting discharge to the members of the Management Board for the financial

year 2024.

Number of shares voting valid: 302,524,659

Those correspond to this portion of the registered capital: 73.69 %

Total number of valid votes: 302,524,659

FOR-Votes 301,826,337 votes.

AGAINST-Votes 698,322 votes.

ABSTENTIONS 3,976,710 votes.

Agenda item 4:

Resolution on granting discharge to the members of the Supervisory Board for the financial

year 2024.

Number of shares voting valid: 302,528,714

Those correspond to this portion of the registered capital: 73.70 %

Total number of valid votes: 302,528,714

FOR-Votes 300,762,972 votes.

AGAINST-Votes 1,765,742 votes.

ABSTENTIONS 3,975,165 votes.

Agenda item 5:

Appointment of the auditors for the consolidated sustainability reporting for the financial year

2025.

Number of shares voting valid: 306,360,119

Those correspond to this portion of the registered capital: 74.63 %

Total number of valid votes: 306,360,119

FOR-Votes 306,344,611 votes.

AGAINST-Votes 15,508 votes.

ABSTENTIONS 145,252 votes.

Agenda item 6:

Appointment of an additional auditor to audit the annual financial statements and the

management report as well as the consolidated financial statements and the group

management report for the financial year 2026.

Number of shares voting valid: 306,358,456

Those correspond to this portion of the registered capital: 74.63 %

Total number of valid votes: 306,358,456

FOR-Votes 304,611,589 votes.

AGAINST-Votes 1,746,867 votes.

ABSTENTIONS 146,915 votes.

Agenda item 7:

Resolution on the remuneration report for the financial year 2024.

Number of shares voting valid: 305,697,067

Those correspond to this portion of the registered capital: 74.47 %

Total number of valid votes: 305,697,067

FOR-Votes 298,131,598 votes.

AGAINST-Votes 7,565,469 votes.

ABSTENTIONS 808,304 votes.

Agenda item 8:

Resolution on the remuneration policy.

Number of shares voting valid: 306,458,397

Those correspond to this portion of the registered capital: 74.65 %

Total number of valid votes: 306,458,397

FOR-Votes 297,888,163 votes.

AGAINST-Votes 8,570,234 votes.

ABSTENTIONS 46,974 votes.

Agenda item 9a:

Reelection of Mag. Dr. Alois Flatz to the Supervisory Board.

Number of shares voting valid: 306,459,021

Those correspond to this portion of the registered capital: 74.65 %

Total number of valid votes: 306,459,021

FOR-Votes 303,485,135 votes.

AGAINST-Votes 2,973,886 votes.

ABSTENTIONS 46,350 votes.

Agenda item 9b:

Election of Univ.-Prof. Mmag. Dr. Gottfried Haber to the Supervisory Board.

Number of shares voting valid: 306,456,096

Those correspond to this portion of the registered capital: 74.65 %

Total number of valid votes: 306,456,096

FOR-Votes 305,328,216 votes.

AGAINST-Votes 1,127,880 votes.

ABSTENTIONS 49,275 votes.

Agenda item 9c:

Election of Gabriele Semmelrock-Werzer to the Supervisory Board.

Number of shares voting valid: 306,458,961

Those correspond to this portion of the registered capital: 74.65 %

Total number of valid votes: 306,458,961

FOR-Votes 304,681,910 votes.

AGAINST-Votes 1,777,051 votes.

ABSTENTIONS 46,410 votes.

Agenda item 10:

Resolution on the authorization of the Management Board to acquire own shares for the

purpose of securities trading.

Number of shares voting valid: 306,021,142

Those correspond to this portion of the registered capital: 74.55 %

Total number of valid votes: 306,021,142

FOR-Votes 303,054,648 votes.

AGAINST-Votes 2,966,494 votes.

ABSTENTIONS 484,229 votes.

Agenda item 11.1:

Resolution on the authorization of the Management Board, with the consent of the

Supervisory Board, (i) to acquire own shares pursuant to sec 65 (1) (8) Stock Corporation

Act (AktG), also by means other than the stock exchange or a public offer, (ii) to exclude the

shareholders' pro rata tender right ("reverse subscription right") and (iii) to cancel own

shares;

Number of shares voting valid: 305,943,866

Those correspond to this portion of the registered capital: 74.53 %

Total number of valid votes: 305,943,866

FOR-Votes 302,364,058 votes.

AGAINST-Votes 3,579,808 votes.

ABSTENTIONS 561,601 votes.

Agenda item 11.2:

Resolution on the authorization of the Management Board, with the consent of the

Supervisory Board, to sell own shares also by means other than the stock exchange or a

public offer and to exclude the shareholders´ subscription rights.

Number of shares voting valid: 305,943,991

Those correspond to this portion of the registered capital: 74.53 %

Total number of valid votes: 305,943,991

FOR-Votes 303,507,782 votes.

AGAINST-Votes 2,436,209 votes.

ABSTENTIONS 561,476 votes.

(end)

Emitter:	Erste Group Bank AG Am Belvedere 1 1100 Wien Austria
Contact Person:	Thomas Sommerauer / Gerald Krames
Phone:	+43 (0)50100-17326
E-Mail:	investor.relations@erstegroup.com
Website:	www.erstegroup.com
ISIN(s):	AT0000652011 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)
Other Stock Exchanges:	Bucharest Stock Exchange, Prague Stock Exchange