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voestalpine AG Board/Management Information 2014

Jun 3, 2014

767_iss_2014-06-03_14d4eac0-0e8e-49b0-8e5b-64c9dfeaffc8.pdf

Board/Management Information

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EANS-Adhoc: voestalpine AG / Management Board matters - Appointment of a new member and changes to the allocation of responsibilities

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)/C.E.O. Interviews

In its meeting today, the Supervisory Board of voestalpine AG has appointed former Head of Group Research, DI Dr. Peter Schwab, to become a member of the Management Board of voestalpine AG, with effect from October 1, 2014. Consequently, from October 2014 the Management Board will consist of six, rather than five members.

DI Dr. Peter Schwab will become the Head of the Metal Forming Division. The former Head of this Division, DI Herbert Eibensteiner, will become Head of the Steel Division from October 2014. In future, Dr. Wolfgang Eder, Chairman of the Management Board, and Head of the Steel Division since 1999, will be exclusively responsible for Group activities and increasingly focus on the Group's strategic development. These changes to the Management Board and the allocation of responsibilities reflect the growth of the voestalpine Group over the past years.

Management Board of voestalpine AG (including allocation of responsibilities) from October 2014:

1) Dr. Wolfgang Eder Chairman of the Management Board(CEO)
2) Mag. DI Robert Ottel CFO
3) DI Herbert Eibensteiner Head of the Steel Division
4) DI Dr. Franz Kainersdorfer Head of the MetalEngineering Division
5) DI Franz Rotter Head of the Special Steel Division
6) DI Dr. Peter Schwab Head of the Metal Forming Division

The term of office for each Management Board member ends on March 31, 2019.

Further inquiry note: DI Peter Fleischer

Head of Investor Relations

Tel.: +43/50304/15-9949

Fax: +43/50304/55-5581

mailto:[email protected]

http://www.voestalpine.com
issuer: voestalpine AG
voestalpine-Straße 1
A-4020 Linz
phone: +43 50304/15-9949
FAX: +43 50304/55-5581
mail: [email protected]
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