voestalpine AG — Audit Report / Information 2009

Jun 5, 2009

voestalpine AG

Notice according to § 75a of the Austrian Stock Exchange Act for the financial year 01.04.2008 to 31.03.2009

News	Date	Publication
Ad hoc news accord ing to § 48d of the Austrian Stock Ex change Act	15.05.2008 x voestalpine AG / Mergers - Acquisitions - Takeovers / voestalpine publishes cash settlement offer for BÖHLER-UDDEHOLM AG	euro ad hoc (thus amongst others at homepage of Vi enna Stock Ex change)/homepage voestalpine AG
	05.06.2008 x voestalpine AG / Financial Figures/Balance Sheet / voestalpine soars to new heights in the financial year 2007/08	Financial Statement also in the Official Ga zette "Amtsblatt zur Wiener Zeitung" (see 04.07.2008)
	27.08.2008 x voestalpine AG / Financial Figures/Balance Sheet / New record figures for voestalpine in the first quar ter 2008/09
	16.10.2008 x voestalpine AG / Strategic management decisions / voestalpine postpones deci sion about new steel plant at the Black Sea
	20.11.2008 x voestalpine AG / Financial Figures/Balance Sheet / Most successful half year and single quarter in the his tory of voestalpine Group
	02.02.2009 x voestalpine AG / Earnings Forecast / FQ3 Pre announcement and Adjusted Guidance

voestalpine

EINEN SCHRITT VORAUS.

	25.02.2009 voestalpine AG / Financial ٠ Figures/Balance Sheet / voestalpine reaching new record earnings in first nine months despite downturn in 3rd fiscal quarter 26.02.2009 voestalpine AG / Capital measures / voestalpine re- solves to increase registered capital by 2% in order to fur- ther expand employee shareholding scheme
Notice according to § 82 para. 4 of the Austrian Stock Ex- change Act	05.06.2008 Annual Report 2007/08	Homepage voestalpine AG
Notice according to § 82 para. 9 of the Austrian Stock Ex- change Act	25.04.2008 Transfer of own shares 23.06.2008 Transfer of own shares 02.07.2008 Annual General Meeting / Notification of authorization of Management Board to re- purchase own shares	Homepage voestalpine AG; APA, Bloomberg, Reuters
Notice according to §83 para. 2 of the Austrian Stock Ex- change Act	07.06.2008 Invitation to the Annual $\bullet$ General Meeting 02.07.2008 Notification of dividend ap- proval	Official Gazette "Amtsblatt zur Wiener Zeitung" Homepage voestalpine AG; also APA, Bloom- berg, Reuters
Notice according to § 87 of the Austrian Stock Exchange Act	27.08.2008 Letter to Shareholders 1st Quarter 2008/09 20.11.2008 Letter to Shareholders 1st	Homepage voestalpine AG

voestalpine

EINEN SCHRITT VORAUS.

	Half 2008/09
	25.02.2009
	Letter to Shareholders 3rd
	Quarter 2008/09
Notice according to	28.11.2008	Homepage voestalpine
§93 para. 1 of the Austrian Stock Ex-	Increase of registered capi-	AG; also APA, Bloom-
change Act	tal by issuing 159,999 bearer shares (conditional	berg, Reuters
	capital increase)
	31.03.2009
	Increase of registered capi-
	tal by issuing 3,300,000 bearer shares (authorized
	capital increase)
Notice according to	07.07.2008	Homepage voestalpine
§93 para. 2 of the	Change of a material per-	AG; also APA, Bloom-
Austrian Stock Ex-	centage of voting rights of a shareholder	berg, Reuters
change Act
Notice according to	12.11.2008	Homepage voestalpine
§93 para. 6 of the Austrian Stock Ex-	voestalpine places EUR 333 million bond issue	AG; also APA, Bloom- berg, Reuters
change Act
	20.03.2009 voestalpine places EUR 350
	million bond issue (see also
	25.03.2009)
	25.03.2009
	voestalpine settled final vol- ume of the bond issue with
	EUR 400 million
	17.03.2009	Official Gazette
Notice according to Austrian Capital Mar-	Announcement according	"Amtsblatt zur Wiener
ket Act	§75 para 3 Austrian Stock	Zeitung"
	Exchange Act in conjunction with § 10 para 4 Austrian
	Capital Market Act (Publica-
	tion of a document that re-
	places a prospectus in ac- cordance with the Austrian
	Stock Exchange Act and the
	Capital Market Act)

voestalpine

EINEN SCHRITT VORAUS.

19.03.2009 • Announcement according § 10 para 4 Austrian Capital Market Act (Publication of a prospectus in accordance with § 7 Austrian Capital Market Act)
21.03.2009 • Announcement according § 7 para 5 in conjunction with $\S$ 10 paragraph 3 fig. 1 Austrian Capital Market Act (Issuing Volume EUR 350.000.000)
26.03.2009 Announcement according § $\bullet$ 7 para 5 in conjunction with § 10 para 3 Z 1 Austrian Capital Market Act (Issuing Volume EUR 400.000.000)