27th Annual General Meeting Erste Group Bank AG 

The Annual General Meeting of Erste Group Bank AG will be held on Tuesday, 10 November 2020, at 10:00 am.

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 Vienna, Am Belvedere 1.

The Annual General Meeting of Erste Group Bank AG on 10 November 2020 will be 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 as amended by Federal Law Gazette No 58/2020 and COVID-19 Company Law Ordinance (COVID-19-GesV) (Federal Law Gazette II No 140/2020), taking into account the interests of both company and the participants.

This means that, for health protection reasons, shareholders cannot be physically present at the Annual General Meeting of Erste Group Bank AG.

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.

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