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Bank Austria squeeze-out

Date of entry: 21 May 2008

Bank Austria: Bank Austria squeeze-out registered at the Commercial Court of Vienna

Bank Austria Creditanstalt AG announces that the resolution of Bank Austria Creditanstalt´s shareholder meeting dated 3 May 2007, stipulating the squeeze-out of Bank Austria´s free float shareholders, has been incorporated in the Company Register by the Commercial Court of Vienna. Hereby, all proceedings challenging the resolution of this Shareholder Meeting are closed.

The stock exchange listing of Bank Austria Creditanstalt AG is thus also being terminated.

Günther Stromenger
Investor Relations Bank Austria
phone: +43 (0) 50505 - 87230
e-mail: guenther.stromenger@unicreditgroup.at

Bank Austria Creditanstalt AG
Schottengasse 6-8. 1010 Vienna. Austria
e-mail:   IR@unicreditgroup.at
Internet: http://ir.bankaustria.at/

ISIN:  Listed:
AT0000995006  Vienna. Standard Market Auction
   Warsaw. Main Market
Largest bonds by volume issued:
ISIN:                       Stock exchanges:
Xs0211008544     Luxembourg
Xs0206399627     Luxembourg

Further stock exchanges where bonds are admitted to listing:
Vienna. Frankfurt. Stuttgart. Paris. Zurich