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GENERAL MEETING DRAFT - Bankier.pl

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NAME MAIN OFFICE<br />

175<br />

TYPE OF<br />

RELATIONSHIP<br />

(1)<br />

>> Financial Statements<br />

Part A – Accounting Policies<br />

OWNERSHIP RELATIONSHIP<br />

HELD BY<br />

HOLDING<br />

%<br />

UNICREDIT LEASING (AUSTRIA) GMBH 25,00<br />

254 HVB - LEASING PLUTO KFT BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

255 HVB ALTERNATIVE ADVISORS LLC NEW YORK 1 UNICREDIT BANK AG 100,00<br />

256 HVB ASIA LIMITED SINGAPORE 1 UNICREDIT BANK AG 100,00<br />

257 HVB ASSET MANAGEMENT HOLDING GMBH MUNICH 1 HVB VERWA 4 GMBH 100,00<br />

258 HVB AUTO LEASING EOOD SOFIA 1 HVB LEASING OOD 100,00<br />

259 HVB CAPITAL ASIA LIMITED HONG KONG 1 UNICREDIT BANK AG 100,00<br />

260 HVB CAPITAL LLC WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

261 HVB CAPITAL LLC II WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

262 HVB CAPITAL LLC III WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

263 HVB CAPITAL LLC VI WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

264 HVB CAPITAL LLC VIII WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

265 HVB CAPITAL PARTNERS AG MUNICH 1 UNICREDIT BANK AG 100,00<br />

266 HVB FIERO LEASING OOD SOFIA 1 UNICREDIT LEASING S.P.A. 100,00<br />

267 HVB FINANCE LONDON LIMITED LONDON 1 UNICREDIT BANK AG 100,00<br />

VOTING<br />

RIGHTS (2)<br />

268 HVB FUNDING TRUST I WILMINGTON 4 UNICREDIT BANK AG - (3)<br />

269 HVB FUNDING TRUST II WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

270 HVB FUNDING TRUST III WILMINGTON 4 UNICREDIT BANK AG - (3)<br />

271 HVB FUNDING TRUST VIII WILMINGTON 1 UNICREDIT BANK AG 100,00<br />

272 HVB GESELLSCHAFT FUR GEBAUDE MBH & CO KG MUNICH 1 UNICREDIT BANK AG 100,00<br />

273 HVB GLOBAL ASSETS COMPANY L.P. NEW YORK 4 UNICREDIT BANK AG 4,99 (3)<br />

274 HVBHONGKONGLIMITED HONG KONG 1 UNICREDIT BANK AG 100,00<br />

275 HVB IMMOBILIEN AG MUNICH 1 UNICREDIT BANK AG 100,00<br />

276 HVB INVESTMENTS (UK) LIMITED CAYMAN<br />

ISLANDS<br />

1 UNICREDIT BANK AG 100,00<br />

277 HVB LEASING CZECH REPUBLIC S.R.O. PRAGUE 1 UNICREDIT LEASING S.P.A. 100,00<br />

278 HVB LEASING MAX INGATLANHASZNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

279 HVB LEASING OOD SOFIA 1 UNICREDIT BULBANK AD 10,00<br />

UNICREDIT LEASING (AUSTRIA) GMBH 90,00<br />

280 HVB LEASING SLOVAKIA S.R.O. BRATISLAVA 1 UNICREDIT LEASING S.P.A. 100,00<br />

281 HVB PROJEKT GMBH MUNICH 1 HVB IMMOBILIEN AG 94,00<br />

UNICREDIT BANK AG 6,00<br />

282 HVB SUPER LEASING EOOD SOFIA 1 UNICREDIT LEASING S.P.A. 100,00<br />

283 HVB TECTA GMBH MUNICH 1 HVB IMMOBILIEN AG 94,00<br />

UNICREDIT BANK AG 6,00<br />

284 HVB U.S. FINANCE INC. NEW YORK 1 UNICREDIT BANK AG 100,00<br />

285 HVB VERWA 4 GMBH MUNICH 1 UNICREDIT BANK AG 100,00<br />

286 HVB VERWA 4.4 GMBH MUNICH 1 HVB VERWA 4 GMBH 100,00<br />

287 HVB-LEASING AIDA INGATLANHASZNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

288 HVB-LEASING ATLANTIS INGATLANHASZNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

289 HVB-LEASING DANTE INGATLANHASZNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

290 HVB-LEASING FIDELIO INGATLANHASNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

291 HVB-LEASING FORTE INGATLANHASNOSITO<br />

KORLATOLT FELELOSSEGU TARSASAG<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00<br />

292 HVB-LEASINGGAROKFT BUDAPEST 1 UNICREDIT LEASING S.P.A. 100,00

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