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 24, 2022

      The Management Board

      Herbert Eibensteiner
      Chairman of the
      Management Board

      Franz Rotter
      Member of the
      Management Board

      Franz Kainersdorfer
      Member of the
      Management Board

      Peter Schwab
      Member of the
      Management Board

      Robert Ottel
      Member of the
      Management Board

      Hubert Zajicek
      Member of the
      Management Board

      This report is a translation of the original German-language report, which is solely valid.