Annual Financial Statements 2008 of Bank Austria

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Additional IFRS disclosures (CONTINUED) (63) List of selected subsidiaries and other equity interests The list of unconsolidated subsidiaries required under the Austrian Commercial Code/Austrian Banking Act is included in the notes to the financial statements of UniCredit Bank Austria AG as at (63a) Consolidated companies cOmPANy cITy cOUNTry 31 December 2008. The notes have been lodged with the Austrian Register of Firms, a public register at the Commercial Court of Vienna (Handelsgericht Wien). DOmIcILe INTereST IN % DIrecT OWNerShIP INDIrecT OWNerShIP TOTAL AI Beteiligungs GmbH Vienna Austria 0.00 100.00 100.00 Artist Marketing Entertainment GmbH Vienna Austria 0.00 100.00 100.00 Asset Management GmbH Vienna Austria 100.00 0.00 100.00 ATF Bank Kyrgyzstan OJSC Bishkek Kyrgyzstan 0.00 95.46 95.46 ATF Capital B.V. Rotterdam Netherlands 0.00 99.60 99.60 AWT International Trade AG Vienna Austria 100.00 0.00 100.00 BA-CA Administration Services GmbH Vienna Austria 100.00 0.00 100.00 BA-CA Infrastructure Finance Advisory GmbH Vienna Austria 0.00 100.00 100.00 BA-CA Markets & Investment Beteiligung Ges.m.b.H. Vienna Austria 100.00 0.00 100.00 Bank Austria Creditanstalt Wohnbaubank AG Vienna Austria 100.00 0.00 100.00 Bank Austria Global Information Services GmbH Vienna Austria 80.00 10.01 90.01 Bank Austria Real Invest GmbH Vienna Austria 94.95 0.00 94.95 Bank Austria Trade Services Gesellschaft m.b.H. Vienna Austria 100.00 0.00 100.00 Banking Transaction Services S.R.O. Prague Czech Republic 100.00 0.00 100.00 BankPrivat AG Vienna Austria 100.00 0.00 100.00 CA IB Securities (Ukraine) AT Kiev Ukraine 0.00 100.00 100.00 CABET-Holding-Aktiengesellschaft Vienna Austria 100.00 0.00 100.00 CAIB D.D. Securities Zagreb Croatia 0.00 84.21 84.21 Card Complete Service Bank AG Vienna Austria 50.10 0.00 50.10 Centar Kaptol doo Zagreb Croatia 0.00 84.21 84.21 CJSC Bank Sibir Omsk City Russian Federation 0.00 99.60 99.60 Domus Bistro GmbH Vienna Austria 100.00 0.00 100.00 Domus Clean Reinigungs GmbH Vienna Austria 100.00 0.00 100.00 Domus Facility Management GmbH Vienna Austria 100.00 0.00 100.00 Eurolease RAMSES Immobilien Leasing Gesellschaft m.b.H. & Co OG Vienna Austria 99.30 0.20 99.50 FactorBank Aktiengesellschaft Vienna Austria 100.00 0.00 100.00 HYPERION Immobilienvermietungsgesellschaft m.b.H. Vienna Austria 99.00 0.00 99.00 HypoVereins Immobilien EOOD Sofia Bulgaria 0.00 92.07 92.07 Istra Golf DOO Umag Croatia 0.00 60.46 60.46 Istraturist Umag, Hotelijerstvo i Turizam DD Umag Croatia 0.00 60.46 60.46 JOHA Gebäude- Errichtungs- und Vermietungsgesellschaft m.b.H. Vienna Austria 0.00 94.03 94.03 Joint Stock Commercial Bank for Social Development Ukrsotsbank Kiev Ukraine 12.34 82.12 94.46 JSC ATF BANK Almaty Kazakhstan 99.60 0.00 99.60 Lassallestraße Bau-, Planungs-, Errichtungs- und Verwertungsgesellschaft m.b.H. Vienna Austria 99.00 0.00 99.00 Limited Liability Company B.A. Real Estate Moscow Russian Federation 0.00 100.00 100.00 Lowes Limited Nicosia Cyprus 0.00 100.00 100.00 Marketing Zagrebacke Banka doo Zagreb Croatia 0.00 84.21 84.21 MC Marketing GmbH Vienna Austria 100.00 0.00 100.00 MC Retail GmbH Vienna Austria 0.00 100.00 100.00 Bank Austria · Annual Financial Statements 2008 99
Consolidated Financial Statements in accordance with IFRSs Notes (CONTINUED) cOmPANy cITy cOUNTry DOmIcILe INTereST IN % DIrecT OWNerShIP INDIrecT OWNerShIP TOTAL MY Beteiligungs GmbH Vienna Austria 100.00 0.00 100.00 OOO IMB Leasing Company Moscow Russian Federation 0.00 100.00 100.00 Open saving pension fund Otan JSC Almaty Kazakhstan 0.00 82.74 82.74 Pominvest DD Split Croatia 0.00 74.66 74.66 Private Joint Stock Company Ferrotrade International Kiev Ukraine 100.00 0.00 100.00 PRVA Stambena Stedionica DD Zagreb Zagreb Croatia 0.00 84.21 84.21 Schoellerbank Aktiengesellschaft Vienna Austria 100.00 0.00 100.00 Teledata Consulting und Systemmanagement Gesellschaft m.b.H. Vienna Austria 0.00 94.95 94.95 Treuconsult Beteiligungsgesellschaft m.b.H. Vienna Austria 0.00 94.95 94.95 UniCredit Aton International Limited Nicosia Cyprus 0.00 100.00 100.00 UniCredit Bank a.d. Banja Luka Banja Luka Bosnia and Herzegovina 90.92 0.00 90.92 UniCredit Bank Cayman Islands Ltd. Georgetown Cayman Islands 100.00 0.00 100.00 UniCredit Bank Czech Republic A.S. Prague Czech Republic 100.00 0.00 100.00 UniCredit Bank d.d. Mostar Bosnia and Herzegovina 24.40 55.23 79.63 UniCredit Bank Hungary ZRT. Budapest Hungary 100.00 0.00 100.00 UniCredit Bank Latvia AS Riga Latvia 100.00 0.00 100.00 UniCredit Bank Serbia a.d. Belgrade Serbia 99.92 0.00 99.92 UniCredit Bank Slovakia A.S. Bratislava Slovakia 99.03 0.00 99.03 UniCredit Banka Slovenija D.D. Ljubljana Slovenia 99.99 0.00 99.99 UniCredit Bulbank AD Sofia Bulgaria 92.07 0.00 92.07 UniCredit CAIB AG Vienna Austria 0.00 100.00 100.00 UniCredit CAIB Czech Republic AS Prague Czech Republic 0.00 100.00 100.00 UniCredit CAIB Hungary Ltd. Budapest Hungary 0.00 100.00 100.00 UniCredit CAIB Poland S.A. Warsaw Poland 0.00 100.00 100.00 UniCredit CAIB Romania SRL Bucharest Romania 0.00 100.00 100.00 UniCredit CAIB Securities UK Ltd. London United Kingdom 0.00 100.00 100.00 UniCredit CAIB Serbia Ltd. Belgrade Serbia 0.00 100.00 100.00 UniCredit CAIB Slovakia A.S. Bratislava Slovakia 0.00 100.00 100.00 UniCredit CAIB Slovenija, d.o.o. Ljubljana Slovenia 0.00 100.00 100.00 UniCredit CAIB UK Ltd. London United Kingdom 0.00 100.00 100.00 UniCredit Factoring EAD Sofia Bulgaria 0.00 92.07 92.07 UniCredit Jelzalogbank ZRT. Budapest Hungary 0.00 100.00 100.00 UniCredit Tiriac Bank S.A. Bucharest Romania 50.56 0.03 50.59 Universale International Realitäten GmbH Vienna Austria 100.00 0.00 100.00 UPI Poslovni Sistem doo Sarajevo Bosnia and Herzegovina 0.00 56.23 56.23 WAVE Solutions Information Technology GmbH Vienna Austria 100.00 0.00 100.00 Z Leasing POLLUX Immobilien Leasing Gesellschaft m.b.H. Vienna Austria 99.80 0.00 99.80 Z Leasing RIGEL Immobilien Leasing Gesellschaft m.b.H. Vienna Austria 99.80 0.00 99.80 Z Leasing SIRIUS Immobilien Leasing Gesellschaft m.b.H. Vienna Austria 99.80 0.00 99.80 Zaba Turizam DOO Zagreb Croatia 0.00 84.21 84.21 Zagreb Nekretnine DOO Zagreb Croatia 0.00 84.21 84.21 Zagrebacka Banka d.d. Zagreb Croatia 84.21 0.00 84.21 Zane BH DOO Sarajevo Bosnia and Herzegovina 0.00 84.21 84.21 ZAO IMB-Leasing Moscow Russian Federation 0.00 100.00 100.00 ZAO UniCredit Aton Moscow Russian Federation 0.00 100.00 100.00 ZAO UniCredit Bank Moscow Russian Federation 100.00 0.00 100.00 ZB Invest DOO Zagreb Croatia 0.00 84.21 84.21 ZETA Fünf Handels GmbH Vienna Austria 100.00 0.00 100.00 Bank Austria · Annual Financial Statements 2008 100
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Annual Financial Statements 2008 of
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Bank Austria at a Glance Income sta
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Consolidated Financial Statements:
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As a result of the sharp rise in co
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Bank Austria in 2008 Overview � B
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The same applies to our CEE banking
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Net interest income in 2008 was €
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a whole as did the cost of risk at
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Profitability, value creation and r
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Development of Business Segments Re
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After an excellent final quarter of
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The progressive financial market cr
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stock market prices - previously ha
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Central Eastern Europe (CEE) (€ m
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Two-thirds of the increase in the p
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slOvenIA bUlgARIA ROmAnIA bAlTIcs 2
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The intended sale of the above-ment
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Outlook Economic environment � Th
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� We will fully maintain our long
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Consolidated Financial Statements i
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Page 49 and 50: Consolidated Financial Statements i
Page 99: Consolidated Financial Statements i
Page 131 and 132: Bank Austria - Jahresfinanzbericht
Page 133 and 134: Preliminary remarks on the financia
Page 135 and 136: Management Report of UniCredit Bank
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Management Report of UniCredit Bank
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Liabilities and Shareholders' Equit
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Profit and Loss Account for the yea
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Notes to the balance sheet Notes to
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The following are also covered by t
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4.3. Loans and advances to, and amo
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4.6. Differences between cost and r
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4.17. Movements in fixed assets Equ
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4.25.4. Revenue reserves There was
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A.1 Trading book: notional amounts
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A.6 OTC financial derivatives - res
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4.30. Market risk Market risk manag
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5.5. Expenses for subordinated liab
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1. Stock Options MANAGEMENT BOARD/S
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Interests in associated companies a
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Supervisory Board and Management Bo
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Translation of the facsimile on pag
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Bank Austria - Annual Financial Sta
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Translation of the facsimile on pag
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Investor Relations Investor Relatio
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Annual Financial Statements 2008 of Bank Austria

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