Management Board statement
in accordance with Section 124 (1) of the Austrian Stock Exchange Act 2018 (Börsegesetz 2018 – BörseG 2018)

The Management Board of voestalpine AG confirms to the best of its knowledge that the Consolidated Financial Statements, which have been prepared in accordance with the applicable accounting standards, give a true and fair view of the Group’s net assets, financial position, and results of operations; that the Group Management Report describes the Group’s development, business performance, and position such that it gives a true and fair view of the Group’s net assets, financial position, and results of operations; and that the Group Management Report describes the material risks and uncertainties to which the Group is exposed.

Linz, May 28, 2019

The Management Board