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Supervisory Board of UniCredit Bank Austria AG

Erich Hampel
Chairman of the Supervisory Board

Ranieri De Marchis
Deputy Chairman of the Supervisory Board

Mirko D. Bianchi
Member of the Supervisory Board

Massimiliano Fossati
Member of the Supervisory Board

Alfred Fürler
Member of the Supervisory Board

Olivier Nessime Khayat
Member of the Supervisory Board

Adolf Lehner
Member of the Supervisory Board

Alfredo Meocci
Member of the Supervisory Board

Marina Natale
Member of the Supervisory Board

Gianni Franco Papa
Member of the Supervisory Board

Mario Pramendorfer
Member of the Supervisory Board

Karl Samstag
Member of the Supervisory Board

Eveline Steinberger-Kern
Member of the Supervisory Board

Ernst Theimer
Member of the Supervisory Board

Barbara Titze
Member of the Supervisory Board

Wolfgang Trumler
Member of the Supervisory Board

Barbara Wiedernig
Member of the Supervisory Board

as of 8 November 2016.