Flughafen Wien AG

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2022

EQS Voting Rights Announcement: Flughafen Wien AG Flughafen Wien AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 27.09.2022 / 16:03 Dissemination of a Voting Rights Announcement transmitted by EQS - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018

Wien, 26.9.2022

Overview

☐ Notification made after deadline

Caution: In case of violations of major holdings notification rules, please pay attention to Section 137 BörseG 2018 (Suspension of voting rights)

1. Issuer: Flughafen Wien Aktiengesellschaft

2. Reason for the notification: Acquisition or disposal of voting rights

3. Person subject to notification obligation

Acting in concert agreement (Sec. 133 No. 1 BörseG 2018)

First name	Name/Surname	City	Country
	NÖ Landes-Beteiligungsholding GmbH	St. Pölten	Österreich
	Wien Holding GmbH	Wien	Österreich

4. Name of shareholder(s):

5. Date on which the threshold was crossed or reached: 22.9.2022

6. Total positions

	% of voting rights attached to shares (7.A)	% of voting rights through financial/other instruments (7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed / reached	40,00 %	0,00 %	40,00 %	84 000 000
Position of previous notification (if applicable)	40,00 %		40,00 %

Details

7. Notified details of the resulting situation:

A: Voting rights attached to shares

		Number of voting rights	% of voting rights
ISIN Code	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)
AT00000VIE62		33 600 004		40,00 %
SUBTOTAL A		33 600 004	40,00 %

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

			Number of voting
Type of	Expiration	Exercise	rights that may be	% of voting

SUBTOTAL B.1

B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

Type of instrument	Expiration Date	Exercise Period	Physical / Cash Settlement	Number of voting rights	% of voting rights

SUBTOTAL B.2

8. Information in relation to the person subject to the notification obligation:

☐ Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

☒ Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:

No.	Name	Directly controlled by No.	Shares held directly (%)	Financial/other instruments held directly (%)	Total of both (%)
1	Land Niederösterreich
2	Stadt Wien
3	NÖ Holding GmbH	1
4	NÖ Landes Beteiligungsholding GmbH	3	20,00 %		20,00 %
5	Wien Holding GmbH	2	20,00 %		20,00 %

9. In case of proxy voting

Date of general meeting: -

Voting rights after general meeting: - is equivalent to - voting rights.

10. Sonstige Kommentare:

Die NÖ Landes-Beteiligungsholding GmbH, FN 248050 f, die bisher mit 16.800.000 Aktien an der Flughafen Wien Aktiengesellschaft beteiligt war, hat 4 weitere Aktien erworben, sodass sie nunmehr mit 16.800.004 Aktien an der Flughafen Wien Aktiengesellschaft beteiligt sind. Die Wien Holding GmbH, FN 39079 w, ist wie bisher mit 16.800.000 Aktien an der Flughafen Wien Aktiengesellschaft beteiligt. Zwischen NÖ Landes-Beteiligungsholding GmbH und Wien Holding GmbH besteht ein Syndikatsvertrag.

*** ENGLISH CONVENIENCE TRANSLATION ***

NÖ Landes-Beteiligungsholding GmbH, FN 248050 f, which held 16,800,000 shares in Flughafen Wien Aktiengesellschaft, has acquired 4 additional shares and now holds 16,800,004 shares in Flughafen Wien Aktiengesellschaft. Wien Holding GmbH, FN 39079 w, continues to hold 16,800,000 shares in Flughafen Wien Aktiengesellschaft. Between NÖ Landes-Beteiligungsholding GmbH and Wien Holding GmbH a shoreholders' agreement is in place.

Wien am 26.9.2022

Contact:Corporate Communications Flughafen Wien AG

Contact: Christian Schmidt Head of Investor Relations

27.09.2022

Language: Company:	English Flughafen Wien AG Postfach 1
	1300 Wien-Flughafen
	Austria
Internet:	http://www.viennaairport.com

End of News EQS News Service