External evaluation of compliance with the Corporate Governance Code

The Corporate Governance Code provides for a regular external evaluation of the Company’s compliance with the Code. This evaluation was carried out by the Group’s auditor during the audit of the 2011/12 financial statements (audit pursuant to Rule 62 of the Corporate Governance Code). As a result of this evaluation, the auditor has determined that the declaration given by voestalpine AG with regard to compliance with the 2012 version of the Corporate Governance Code conforms to the actual conditions and/or facts.

The external review report may be viewed on the website at www.voestalpine.com.

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