Alpen-Adria-Platz 1
9020 Klagenfurt, Austria

Telephone: +43 (0) 50202 - 0
Fax: +43 (0) 50202 - 3000
e-Mail: international@hypo-alpe-adria.com
Internet: www.hypo-alpe-adria.com
BIC: HAABAT22
Shortcode: 52200
Registration: Landesgericht Klagenfurt, FN 108415i
Supervisory authority: Bundesministerium für Finanzen
Member of the Carinthian Chamber of Commerce: Sektion Bank und Versicherung
VAT no.: ATU 25775505

1. the operation of all banking transactions in accordance with § 1(1) Bankwesengesetz (BWG), with the exception of the issue of funded debenture bonds, building society savings business, the management of capital investment funds according to the Investmentfondgesetz [Investment Funds Act], the management of property funds according to the Immobilien-Investmentfondsgesetz [Property Investment Funds Act], the establishment or management of equity funds according to the Beteiligungsfondsgesetz [Equity Funds Act] and the acceptance and investment of severance contributions;


2. mortgage bank business


3. The corporate object also covers
- the activities of a financial institution within the meaning of § 1(2) BWG, as a superior bank within the HYPO ALPE-ADRIA Bank Group within the meaning of § 30(5) BWG,
- the activities and auxiliary activities within the meaning of § 1(3) BWG,
- advice on insurance matters and the activity of an insurance broker,
- management consultancy and company organisation,
- investment consulting and asset management, including in the form of fiduciary transactions,
- property management,
- leasing and letting own properties and movable goods,
- the activity of an estate agent and property developer,
- the sale of tickets for officially approved games of chance,
- investments in companies of all kinds,
- company acquisitions or formations,
- the acquisition and sale of properties, buildings or equivalent titles, and
- with consideration to the statutory provisions in this respect, all transactions capable of directly or indirectly promoting the company’s business purpose.


4. The company is entitled to set up local offices, branch establishments and subsidiaries and to hive off business lines to these.


5. The company operates in Austria and abroad.

Dr. Gottwald Kranebitter (Chairman)
Mag. Wolfgang Edelmüller
Mag. Johannes Proksch
Dipl. Kfm. MA Rainer Sichert

Dr. Johannes Ditz (Chairman)
Dr. Rudolf Scholten (Vice-Chairman)
DI Dr. Helmut Draxler
Mag. Alois Steinbichler
Erich Clima
Mag. Mario Zolle

100 % Republic of Austria

Please see investments (menu item: Investor Relations).

FMA

- Presentation of Hypo Group Alpe Adria
- Press informationen, reportages and fotos regarding projects, aktivities and partner of Hypo Group Alpe Adria
- Information and links regarding Investor Relations (shareholders, financial ratios, investments, etc.)

Hypo Alpe-Adria-Bank International AG, Group Marketing & PR

Hypo Alpe-Adria-Bank International AG, Group Organisation/IT