voestalpine AG — M&A Activity 2008

Jun 5, 2008

voestalpine AG

Notice according to § 75a of the Austrian Stock Exchange Act for the financial year 01.04.2007 to 31.03.2008

News	Date	Publication
Ad hoc news accord ing to § 48d of the Austrian Stock Ex change Act	11.04.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine announces signing of Share Purchase of 20.95 % of Böhler Uddeholm AG	euro ad hoc (thus amongst others at Homepage of Vi enna Stock Ex change)/Homepage voestalpine AG
	13.04.2007 - voestalpine board: no rights is sue for Böhler-Uddeholm take over 16.04.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine: Takeover offer for BÖHLER-UDDEHOLM AG noti fied to the Takeover Commission	Financial Statement also in the Official Ga zette "Amtsblatt zur Wiener Zeitung" (see 06.07.2007)
	25.04.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine publishes takeover offer for BÖHLER-UDDEHOLM AG on April 26, 2007
	18.05.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine increases takeover offer for BÖHLER-UDDEHOLM AG from EUR 69.00 to EUR 73.00; ac ceptance period extended until June 4, 2007
	05.06.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine successful in takeover offer for Boehler-Uddeholm; prelimi nary result available

05.06.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine successful in takeover offer for Boehler-Uddeholm; final re sult available; still waiting for merger control approval
06.06.2007 - voestalpine — operating result 2006/07 for the first time over EUR 1 billion, dividend nearly doubled
19.06.2007 - BOEHLER-UDDHOLM AG: take over offer by voestalpine AG un conditional – purchase price pay able on 22 June 2007 - voestalpine AG rules out further increase in offer price - Early payment for shareholders that still accept the takeover offer by 5 July 2007
02.07.2007 - voestalpine AG / Mergers - Ac quisitions - Takeovers / voestal pine confirms no increase of bid price for Böhler-Uddeholm
08.08.2007 - voestalpine again posts record figures – the operating result rises by more than 45% in the first quarter of 2007/08
07.09.2007 - voestalpine AG reaches 79.2 % in Böhler-Uddeholm AG
16.10.2007 - voestalpine AG successfully launches hybrid bond
13.11.2007 - voestalpine reports most suc cessful mid year

voestalpine

EINEN SCHRITT VORAUS.

	25.02.2008 - voestalpine - heading to new records after three quarters 25.03.2008 voestalpine AG / Mergers - Ac- quisitions - Takeovers / Böhler-
	Uddeholm AG; 90% voting threshold passed
Invitation to the An- nual General Meet- ing 2007	12.06.2007	Official Gazette "Amts- blatt zur Wiener Zei- tung"/Homepage voestalpine AG
Notification of divi- dends	04.07.2007	Homepage voestalpine AG; APA, Bloomberg, Reuters
Notification of au- thorisation of the Management Board of voestalpine AG to purchase own shares	04.07.2007	Homepage voestalpine AG; APA, Bloomberg, Reuters
Notification of the sale of bought back shares	02.07.2007	Homepage voestalpine AG; APA, Bloomberg, Reuters
Change of the total number of the voting rights (§ 93 para 1 Austrian Stock Ex- change Act)	02.07.2007	Homepage voestalpine AG; APA, Bloomberg, Reuters
Announcement con- cerning $§$ 10 para4 of the Austrian Capital Market Act(hybrid bond)	06.10.2007	Official Gazette "Amts- blatt zur Wiener Zei- tung"
Announcement ac- cording to $\S$ 7 para 5 in connection with § 10 paragraph 3 fig. 1 Austrian Capital Market Act (hybrid bond)	17.10.2007	Official Gazette "Amts- blatt zur Wiener Zei- tung"
Share Repurchase program 2008	13.12.2007 Publication oft the resolution to utilize the authorisation to repur- chase shares and publication of the repurchase program	Homepage voestalpine AG; APA, Bloomberg, Reuters