31. Appropriation of net profit

In accordance with the Austrian Stock Corporation Act, the appropriation of net profit is based on the annual financial statements of voestalpine AG as of March 31, 2016. These financial statements show net retained profits of EUR 184.0 million. The Management Board proposes a dividend of EUR 1.05 per share (2014/15: EUR 1.0).

Linz, May 25, 2016

The Management Board

The consolidated financial statements of voestalpine AG and associated documents will be filed with the Commercial Register of the Commercial Court of Linz under company register number FN 66209 t.
Appendix to the notes: Investments
This report is a translation of the original report in German, which is solely valid.