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Concluding Remarks of the Managing
Board of Bank Austria Creditanstalt
The Managing Board of Bank Austria Creditanstalt AG has prepared the consolidated
financial statements for the financial year beginning on 1 January 2005 and ending on
31 December 2005, in accordance with International Financial Reporting Standards
(IFRSs) published by the International Accounting Standards Board as adopted by the
European Union. The management report was prepared in accordance with the Austrian
Commercial Code and is consistent with the consolidated financial statements.
The consolidated financial statements and the management report of the Group contain
all required disclosures; in particular, events of special significance which occurred
after the end of the financial year and other major circumstances that are significant
for the future development of the Group have been appropriately explained.
Vienna, 27 February 2006
The Managing Board
Erich Hampel
(Chairman)
Willibald Cernko Stefan Ermisch Wilhelm Hemetsberger
Regina Prehofer Johann Strobl Robert Zadrazil
On 27 February 2006, the Managing Board passed on the consolidated financial statements
to the Supervisory Board. The responsibility of the Supervisory Board is to examine
the consolidated financial statements and to state if it approves the consolidated financial
statements.
Concluding Remarks of the Managing Board of Bank Austria Creditanstalt 171