CHANGES IN STRUCTURE

FEBRUARY 14 2007 17:37h

Bank Austria Holds 81.9 Percent Of Zagrebacka bank

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Zagrebacka banka (Zaba) informed the Zagreb Stock Exchange about changes to the structure of the shareholders.

On February 6, 2007, the Unicredito Italiano Group released 2,360.899 standard, and 4,197 privileged shares of Zagrebacka banka, and Bank Austria Creditanstalt AG gained these shares, according to information from the Zagreb Stock Exchange.

UniCredito owns 94.88 percent of shares in the Bank Austria group.

The mentioned shares represent 81.9 percent of the base capital of Zagrebacka banka d.d. At the time of the contract, UniCredito owns 94.88 percent of shares in the Bank Austria group, and therefore Bank Austria does not have to publish an offer for the transaction.

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