HYPO TIROL BANK AG

Johann Peter Hörtnagl, DeputyChairmanMag. Johann Kollreider, DeputyChairmanPfandbriefstelle der österreichischen Landes-Hypothekenbanken"Wohnungseigentum", Tiroler gemeinnützige Wohnbau GmbHAlpen Immobilieninvest AGMember of the Supervisory Board:Tiroler gemeinnützige Wohnungsbau- u. Siedlungs GmbH (=TIGEWOSI)Alpen Immobilieninvest AGHypo Tirol Bank Italien AGHYPO TIROL INVEST GmbHMember of the Supervisory Board:Tyrol Equity AGIn the meeting on 21 June 2010 of the Supervisory Board of Hypo Tirol Bank AG Markus Jochum wasdesigned as Chairman of Hypo Tirol Bank AG.As Dr. Günter Unterleitner and Mr. Werner Pfeifer resigned from office on 16 November 2010 henceMr. Johann Peter Hörtnagl was appointed as temporary Deputy Chairman in the meeting on 26 November2010. In the meeting on 26 April 2011 he was confirmed as Deputy Chairman.Also in the meeting on 26 April 2011 Johann Kollreider was appointed as Deputy Chairman. He started hisnew task on 1 July 2011.State CommissionerAccording to the Austrian Banking Act (Bankwesengesetz – BWG), the Austrian Federal Minister of Financemay appoint a state commissioner and a deputy state commissioner to perform supervisory function inrelation to HYPO TIROL BANK AG.The current representatives of the supervisory authority are:Mag.Paul Schieder, State Commissioner (Staatskommissär)Amtsdirektor Josef Dorfinger, Deputy State Commissioner (Staatskommissär-Stellvertreter)The members of the Supervisory Board and the Management Board may be contacted at the headquartersof HYPO TIROL BANK AG, which is located at: Meranerstrasse 8, 6020 Innsbruck, Austria.Conflicts of InterestThere are no conflicts of interests between any duties to the issuing entity of the board members of HYPOTIROL BANK AG and the private interest or any other duties of above referred persons.MAJOR SHAREHOLDERSAt the general meeting on 8 July 2009 it was resolved that for purposes of strengthening equity capital andHypo Tirol Group's own capital resources, the equity capital of HYPO TIROL BANK AG would be raisedfrom company resources by EUR 32 million from EUR 18 million to EUR 50 million by converting thecorresponding partial amounts from other profit reserves without issuing any new shares. The par value ofthe shares is EUR 20.83 (periodic). The only holder of the shares is Landes-Hypothekenbank TirolAnteilsverwaltung therefore 100 per cent. of HYPO TIROL BANK AG is owned by the federal state of Tyrol.The transfer of shares is subject to the approval of the Supervisory Board. A transfer of shares held byLandes-Hypothekenbank Tirol Anteilsverwaltung which exceeds 25 per cent. of all shares plus one, or bywhich the participation of Landes-Hypothekenbank Tirol Anteilsverwaltung falls below 50 per cent. of allshares plus one is subject to the approval of the parliament of Tyrol.59