Vorarlberger Landes- und Hypothekenbank Aktiengesellschaft

47
The following companies were included after being valued "at equity":
Company Name, Place
Share in
Capital
Shareholders
equity in '000 EUR
Profit/Loss
in '000 EUR
Date of financial
statements
Hypo-Kapitalanlage-Gesellschaft m.b.H, Wien 37.50 % 3,573 -66 31.12.2009
Vorarlberger Kommunalgebäudeleasing Gesellschaft m.b.H., 33.33 % 310 -5 31.12.2009
VKL II Grundverwertungsgesellschaft m.b.H., Dornbirn 33.33 % 1,253 -20 31.12.2009
VKL III Gebäudeleasing-Gesellschaft m.b.H., Dornbirn 33.33 % 4,687 178 31.12.2009
VKL IV Leasinggesellschaft mbH, Dornbirn 33.33 % 344 -686 31.12.2009
VKL V Immobilien Leasinggesellschaft m.b.H., Dornbirn 33.33 % -51 -467 31.12.2009
HYPO EQUITY Unternehmensbeteiligungen AG, Bregenz 29.99 % 46,454 3,586 31.12.2009
Hypo SüdLeasing GmbH, Dornbirn 26.00 % -2,135 -4,966 31.12.2009
'Seestadt Bregenz' Besitz- und Verwaltungsgesellschaft mbH, 20.00 % 1,541 97 31.12.2009
TREND INFORMATION
Save as disclosed in this Prospectus, there has been no material adverse change in the prospects of the
Issuer since the date of its last published audited financial statements as of 31 December 2009.
MANAGEMENT, SUPERVISORY BODIES AND ANNUAL MEETING OF SHAREHOLDERS
Hypo Landesbank Vorarlberg has three bodies: a Managing Board, a Supervisory Board and the annual
meeting of shareholders.
Managing Board
Jodok Simma
CEO, Chairman Managing Board
Corporate Customers Sales
Treasury
Accounting
Human Resources
Hypo Beteiligungsgesellschaften
CEE-Desk
Johannes Hefel
Company name, place Share in
capital
Member Managing Board
Private Customers Sales
Private Banking
Portfolio and Asset Management
Logistics
Securities settlement
Shareholders'
equity in '000
EUR
Profit/loss in
'000 EUR
Date of
financial
statements
Hypo SüdLeasing GmbH, Dornbirn 26.00 % 2.832 -3.083 31.12.2008
Vorarlberger Kommunalgebäudeleasing
Gesellschaft m.b.H., Dornbirn 33.33 % 315 -123 31.12.2008
VKL II Grundverwertungsgesellschaft m.b.H.,
Dornbirn 33.33 % 1.273 10 31.12.2008
VKL III Gebäudeleasing-Gesellschaft m.b.H.,
Dornbirn 33.33 % 4.720 211 31.12.2008
VKL IV Leasinggesellschaft mbH, Dornbirn 33.33 % 1.030 -133 31.12.2008
VKL V Immobilien Leasinggesellschaft
m.b.H., Dornbirn 33.33 % 416 -4 31.12.2008
HYPO EQUITY Unternehmensbeteiligungen
AG, Bregenz
before: Hypo Unternehmensbeteiligungen 29.99 % 42.867 -5.077 31.12.2008
'Seestadt Bregenz' Besitz- und
Verwaltungsgesellschaft mbH, Bregenz 20.00 % 7.681 248 31.12.2008