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Wienerberger AG

Report Publication Announcement Mar 24, 2009

769_rns_2009-03-24_06ae072a-1338-40be-95e4-974471ab16f5.pdf

Report Publication Announcement

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According to Sec. 75a of the Austrian Stock Markets Act [Börsegesetz – BörseG], issuers have to publish an "annual document". This document has to comprise all information announced or otherwise made available to the public within the last twelve months, in particular information based on applicable corporate and capital markets legislation. The following table contains a list of these documents as well as an indication on where the relevant information can be found.

Kind of Information Published / available in
Ad-hoc information (January 29th, 2008) www.wienerberger.com
Changes at Wienerberger's Shareholder Category: Special Information > press > Ad
Structure hoc & press releases > Wienerberger Press
archive 2008
Ad-hoc information (February 18th, 2008) www.wienerberger.com
Wienerberger announces share buyback Category: Special Information > press > Ad
hoc & press releases > Wienerberger Press
archive 2008
Ad-hoc information (March 31st, 2008) www.wienerberger.com
Wienerberger Concludes Share Buyback Category: Special Information > press > Ad
hoc & press releases > Wienerberger Press
archive 2008
Ad-hoc information (July 10th, 2008) www.wienerberger.com
Wienerberger six-month revenues weaker Category: Special Information > press > Ad
than expected hoc & press releases > Wienerberger Press
archive 2008
Ad-hoc information (July 31st, 2008) www.wienerberger.com
Changes at Wienerberger's Shareholder
Structure
Ad-hoc information (November 19th, 2008)
Changes at Wienerberger's Shareholder
Structure
Ad-hoc information (December 22nd, 2008)
Wienerberger
subsidiary
Koramic
files
appeal against regulatory fine
Press release (March 26th, 2008)
Annual Report 2007
Category: Special Information > press > Ad
hoc & press releases > Wienerberger Press
archive 2008
www.wienerberger.com
Category: Special Information > press > Ad
hoc & press releases > Wienerberger Press
archive 2008
www.wienerberger.com
Category: Special Information > press > Ad
hoc & press releases > Wienerberger Press
archive 2008
www.wienerberger.com
Category: Special Information > Investor
Relation > Reports and Presentations >
Reporting > Annual Reports

Vienna, March 24th, 2009 (time period January 1st, 2008 until December 31st, 2008)

Press release (May 6th, 2008) www.wienerberger.com
Report on the 1st Quarter 2008 Category: Special Information > Investor
Relation > Reports and Presentations >
Reporting > Quarterly Reports
Press release (August 19th, 2008) www.wienerberger.com
Report of the frist six months 2008 Category: Special Information > Investor
Relation > Reports and Presentations >
Reporting > Quarterly Reports
Press release (November 12th, 2008) www.wienerberger.com
Report on the 3rd Quarter 2008 Category: Special Information > Investor
Relation > Reports and Presentations >
Reporting > Quarterly Reports
Financial Calender www.wienerberger.com
Category: Investor Relations > Dates &
Events > Financial Calender
April 9th, 2008 www.wienerberger.com
Invitation to the 139th AGM on Category: Special Information > Investor
May 9th, 2008 Relation > Annual General Meetings >
AGM 2008
May 09th, 2008 www.wienerberger.com
Resolutions passed by the 139th AGM Category:
Special
Information
>
press>
Adhoc & press releases > Wienerberger
Press Archiv 2008
Announcement of the conditions of the Official Journal Wiener Zeitung
Stock Option Plan for the Management (January 25th, 2008)
Board
Invitation to the 139th AGM on Official Journal Wiener Zeitung
May 9th, 2008 (April 9th, 2008)
Release Balance Sheet 2008 Official Journal Wiener Zeitung
(May 5th, 2008)
Announcement Dividend payments Official Journal Wiener Zeitung
(May 13rd, 2008)
Deletion of the function of Mrs. Schwarzer Official Journal Wiener Zeitung
(June 6th, 2008)
Assignment of the general commercial Official Journal Wiener Zeitung
power of attorney to Mr. Braunstein and (July 9th, 2008)
Mr. Huber
Deletion of the function of Mr. Taubinger Official Journal Wiener Zeitung
(September 11th, 2008)
Assignment of the general commercial Official Journal Wiener Zeitung
power of attorney to Mr. Hanke (December 9th, 2008)
Wienerberger's Articles of Asscociation www.wienerberger.com
Category: The Company > Corporate
Governance > Articles of Association

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