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UNICREDIT BANK AUSTRIA AG CORPORATE GOVERNANCE EVALUATION REPORT 2011 Report on the external examination of UniCredit Bank Austria AG’s compliance with the rules of the Austrian Corporate Governance Code during the financial year 2011 Vienna, March 2012

UNICREDIT BANK AUSTRIA AG

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Page 1: UNICREDIT BANK AUSTRIA AG

UNICREDIT BANK AUSTRIA AGCoRpoRATE GovERNANCE EvAlUATIoN REpoRT 2011

Report on the external examination of UniCredit Bank Austria AG’s compliance with the rules of the Austrian Corporate Governance Code during the financial year 2011

vienna, March 2012

Page 2: UNICREDIT BANK AUSTRIA AG

UNICREDIT BANK AUSTRIA AGCoRpoRATE GovERNANCE EvAlUATIoN REpoRT 2011

Report on the external examination of UniCredit Bank Austria AG’s compliance with the rules of the Austrian Corporate Governance Code during the financial year 2011

Company evaluated:

UniCredit Bank Austria AG

period evaluated:

January 1 to December 31, 2011

Evaluating organization:

Univ. prof. DDr. Waldemar Jud Corporate Governance Forschung CGF GmbH

vienna, March 2012

Univ. Prof. DDr. Waldemar Jud Corporate Governance Forschung CGF GmbHPalais Wilczek, Herrengasse 5/2/7, A-1010 Wien, T: +43-(0)1-513 02 50, F: +43-(0)1-513 02 50–20, www.cgfgmbh.at

Firmenbuchnummer: FN 204548G, Handelsgericht Wien, UID: ATU52036407

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