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26.04.2006

Plans for Supervisory Board changes at Bank Austria Creditanstalt

The Annual General Meeting of Bank Austria Creditanstalt (BA-CA) will take place on 4 May 2006. Subject to approval at the Annual General Meeting, the following changes are planned to be made in BA-CA's Supervisory Board:

Paolo Fiorentino, Dario Frigerio, Roberto Nicastro, Vittorio Ogliengo, Karl Samstag and Gerhard Scharitzer are to be elected to the Supervisory Board of BA-CA.

Alberto Crippa resigned from the Supervisory Board with effect from the end of the Extraordinary Meeting of Shareholders on 25 January 2006. Rudolf Humer, Erich Becker, Armin Gebhard Fehle, Gerhard Mayr and Veit Sorger will resign from the Supervisory Board with effect from the end of the Annual General Meeting on 4 May 2006.

The Supervisory Board of BA-CA will consist of eleven shareholders' representatives and six representatives of the bank's Employees' Council. The shareholders' representatives are Carlo Salvatori (Chairman), Alessandro Profumo, Sergio Ermotti, Paolo Fiorentino, Dario Frigerio, Roberto Nicastro, Vittorio Ogliengo, Franz Rauch, Karl Samstag, Gerhard Scharitzer and Wolfgang Sprissler.

CVs are available at http://ir.ba-ca.com

Enquiries: Bank Austria Creditanstalt Press Relations Austria
Peter N. Thier, tel. +43 664 515 45 09;
e-mail: peter.thier@ba-ca.com