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Management Board statement in accordance with § 82 (4) of the Stock Exchange Act


The Management Board of voestalpine AG confirms to the best of its knowledge that the consolidated financial statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group as required by the applicable accounting standards and that the Group Management Report gives a true and fair view of the development and performance of the business and the position of the Group, together with a description of the principal risks and uncertainties the Group faces.

Linz, May 18, 2010

The Management Board

Wolfgang Eder
Chairman of the Management Board

Robert Ottel
Member of the Management Board

Franz Hirschmanner
Member of the Management Board

Claus J. Raidl
Member of the Management Board

Josef Mülner
Member of the Management Board

Wolfgang Spreitzer
Member of the Management Board