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GENERAL MEETING DRAFT - Bankier.pl

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Annex 3<br />

HVB - LEASING PLUTO KFT BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />

HVB ALTERNATIVE ADVISORS LLC NEW YORK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB ALTERNATIVE FINANCIAL VIENNA AUSTRIA 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

PRODUCTS AG IN ABWICKLUNG<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB ASIA ADVISERS SDN. BHD. KUALA LAMPUR MALAYSIA 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)<br />

HVB ASIA LIMITED SINGAPORE SINGAPORE 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB ASSET LEASING LIMITED LONDON UNITED<br />

100.00<br />

100.00 100.00<br />

100.00 HVB INTERNATIONAL ASSET LEASING (a)<br />

KINGDOM<br />

GMBH<br />

- - HVB LONDON INVESTMENTS (CAM) (a)<br />

HVB ASSET MANAGEMENT ASIA LTD. SINGAPORE SINGAPORE 100.00 100.00 100.00<br />

LIMITED<br />

100.00 HVB ASIA LIMITED (a)<br />

HVB<br />

GMBH<br />

ASSET MANAGEMENT HOLDING MUNICH GERMANY 100.00 100.00 100.00 100.00 HVB VERWA 4 GMBH (a)<br />

HVB AUSTRALIA PTY LTD. SYDNEY AUSTRALIA 100.00 100.00 100.00 100.00 HVB ASIA LIMITED (a)<br />

HVB AUTO LEASING EOOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 HVB LEASING OOD (a)<br />

HVB BETEILIGUNGSGESELLSCHAFT MBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPE BLANC LLC WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 HVB U.S. FINANCE INC. (a)<br />

HVB CAPITAL ASIA LIMITED HONG KONG HONG KONG 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL LLC WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL LLC II WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL LLC III WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL LLC VI WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL LLC VIII WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL PARTNERS AG MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB CAPITAL PARTNERS S.A.R.L. LUXEMBOURG LUXEMBOUR<br />

G<br />

100.00 100.00 100.00 100.00 HVB CAPITAL PARTNERS AG (a)<br />

HVB CONSULT GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB EXPERTISE GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB EXPORT LEASING GMBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB FIERO LEASING OOD SOFIA BULGARIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />

HVB FINANCE LONDON LIMITED LONDON UNITED<br />

100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

KINGDOM<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB FUNDING TRUST II WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB FUNDING TRUST VIII WILMINGTON U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB GESELLSCHAFT FUR GEBAUDE MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BETEILIGUNGS GMBH<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB GESELLSCHAFT FUR GEBAUDE MBH MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

&COKG<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB GLOBAL ASSETS COMPANY (GP), NEW YORK U.S.A. 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

LLC<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB GLOBAL ASSETS COMPANY L.P. NEW YORK U.S.A.<br />

5.00<br />

0.01 5.00<br />

0.01 HVB GLOBAL ASSETS COMPANY (GP),<br />

LLC<br />

(a)<br />

4.99 4.99 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB HONG KONG LIMITED HONG KONG HONG KONG 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB IMMOBILIEN AG MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB INTERNATIONAL ASSET LEASING MUNICH GERMANY 100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

GMBH<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

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

100.00 100.00 100.00 100.00 UNICREDIT BANK AG (formerly (a)<br />

ISLANDS ISLANDS<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB LEASING CZECH REPUBLIC S.R.O. PRAGUE CZECH<br />

REPUBLIC<br />

100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />

HVB LEASING INTERNATIONAL GMBH & HAMBURG GERMANY 100.00 100.00 100.00 100.00 UNICREDIT LEASING GMBH (formerly HVB (a)<br />

CO. KG<br />

LEASING GMBH)<br />

HVB LEASING LIMITED PARTNERSHIP WILMINGTON U.S.A.<br />

100.00 1.00 100.00<br />

100.00 HVB CAPE BLANC LLC (a)<br />

99.00 - UNICREDIT BANK AG (formerly (a)<br />

BAYERISCHE<br />

AG)<br />

HYPO-UND VEREINSBANK<br />

HVB LEASING MAX BUDAPEST HUNGARY 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />

INGATLANHASZNOSITO<br />

FELELOSSEGU TARSASAG<br />

KORLATOLT<br />

HVB LEASING OOD SOFIA<br />

BULGARIA 100.00<br />

10.00 100.00<br />

10.00 UNICREDIT BULBANK AD (a)<br />

90.00 90.00 UNICREDIT LEASING (AUSTRIA) GMBH (a)<br />

HVB LEASING SLOVAKIA S.R.O. BRATISLAVA SLOVAKIA 100.00 100.00 100.00 100.00 UNICREDIT LEASING SPA (a)<br />

(531)

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