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05.06.2018 – 10:06

voestalpine AG

EANS-Adhoc: voestalpine AG/Dr. Wolfgang Eder, Chairman of the Management Board of voestalpine AG, resigns from office with effect from the 2019 AGM; Supervisory Board appoints DI Herbert Eibensteiner as successor

  Disclosed inside information pursuant to article 17 Market Abuse Regulation
  (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution.
  The issuer is responsible for the content of this announcement.

Management Changes

Linz - The term of office of all members of the Management Board of voestalpine
AG ends on March 31, 2019. In today's meeting, the Supervisory Board of
voestalpine AG extended the mandate of DI Herbert Eibensteiner, Head of the
Steel Division of voestalpine, by five years-i.e. until March 31, 2024-and, as
successor to Dr. Wolfgang Eder, appointed him as Chairman of the Management
Board with effect from the end of the 2019 Annual General Meeting. The mandate
of Dr. Eder, who is no longer available for a longer term of office after 15
years as Chairman, has been extended until the ordinary Annual General Meeting
on July 3, 2019. The Supervisory Board will recommend his election to the
Supervisory Board at the 2019 Annual General Meeting.

The mandates of the remaining members of the Management Board have been extended
by five years. Therefore,
Mag. DI Robert Ottel, MBA (CFO)
DI Franz Rotter (Head of the High Performance Metals Division)
DI Dr. Franz Kainersdorfer (Head of the Metal Engineering Division)
DI Dr. Peter Schwab, MBA (Head of the Metal Forming Division)
have been appointed members of the Management Board of voestalpine AG until
March 31, 2024.

Further inquiry note:
DI Peter Fleischer
Head of Investor Relations
Phone: +43/50304/15-9949
Fax:  +43/50304/55-5581

end of announcement                         euro adhoc

issuer:       voestalpine AG
              voestalpine-Straße  1
              A-4020 Linz
phone:        +43 50304/15-9949
FAX:          +43 50304/55-5581
ISIN:         AT0000937503
indexes:      WBI, ATX
stockmarkets: Wien
language:     English

Original content of: voestalpine AG, transmitted by news aktuell

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