Annual Report of Euram Bank Vienna 2012/2013
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6.) In the fiscal year <strong>2012</strong>/<strong>2013</strong>, the supervisory<br />
board consisted <strong>of</strong> the following individuals:<br />
Dr. Erik Max Michael Obermayer<br />
Chairman (until November 28, <strong>2012</strong>)<br />
Vice-Chairman (since November 29, <strong>2012</strong>)<br />
Adolf Walter Höllmer<br />
Vice-Chairman (until November 28, <strong>2012</strong>)<br />
Chairman (since November 29, <strong>2012</strong>)<br />
Dkfm. Senta Penner<br />
7.) <strong>Euram</strong> <strong>Bank</strong> is included in the consolidated<br />
financial statements <strong>of</strong> the following<br />
company:<br />
<strong>Euram</strong> Holding Aktiengesellschaft<br />
Wallnerstrasse 4<br />
1010 <strong>Vienna</strong>, Austria<br />
5. ADDITIONAL DISCLOSURES<br />
In compliance with the Company's disclosure<br />
requirements laid down in Section 26<br />
<strong>of</strong> the <strong>Bank</strong>ing Act (BWG), it is noted that<br />
the publication is available on the website<br />
<strong>of</strong> <strong>Euram</strong> <strong>Bank</strong> (www.eurambank.com) at<br />
“<strong>Euram</strong> <strong>Bank</strong> / Publications and Disclosures".<br />
<strong>Vienna</strong>, September 6, <strong>2013</strong><br />
The Managing Board<br />
Manfred Huber<br />
Johannes Langer<br />
Josef Leckel
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