voestalpine AG — Board/Management Information 2013

Mar 22, 2013

EANS-Adhoc: voestalpine AG / voestalpine AG Management Board again appointed for a five-year term of office

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

Board of Directors (Appointments and Changes)/Contracts

At today's meeting, the Supervisory Board of voestalpine AG extended the terms of office for all five members of the Management Board, which are expiring as of March 31, 2014, for another five years; the assigned areas of responsibility remain unchanged. Therefore, Messrs. Dr. Wolfgang Eder: CEO and Head of the Steel Division (Member of the Management Board since 1995, Chairman of the Management Board since 2004) Mag. Dipl.-Ing. Robert Ottel: CFO (Member of the Management Board since 2004) Dipl.-Ing. Franz Rotter: Head of the Special Steel Division (Member of the Management Board since 2011) Dipl.-Ing. Dr. Franz Kainersdorfer: Head of the Metal Engineering Division (Member of the Management Board since 2011) Dipl.-Ing. Herbert Eibensteiner: Head of the Metal Forming Division (Member of the Management Board since 2012) have been appointed members of the Management Board of voestalpine AG until March 31, 2019. Further inquiry note: DI Peter Fleischer Head of Investor Relations Tel.: +43/50304/15-9949 Fax: +43/50304/55-5581 mailto:peter.fleischer@voestalpine.com http://www.voestalpine.com issuer: voestalpine AG voestalpine-Straße 1 A-4020 Linz phone: +43 50304/15-9949 FAX: +43 50304/55-5581 mail: IR@voestalpine.com WWW: www.voestalpine.com sector: Metal Goods & Engineering ISIN: AT0000937503 indexes: WBI, ATX Prime, ATX stockmarkets: official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service