Additional resolutions and updates

All other resolutions that had been put forward at the AGM were similarly approved by large majorities of the shareholder votes, including an amendment to the Articles of Association and authorizations for the acquisition of own shares.

Full details for the AGM, including the results for the shareholder votes on individual proposals, are available on the Erste Group website. The website will also host a video stream of the AGM until 15 May 2023: https://www.erstegroup.com/en/investors/events/agm/agm2023