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 in a manner that 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, and that it is prepared in accordance with sustainability reporting standards referred to in Article 29b of Directive 2013/34/EU and with the specifications adopted pursuant to Article 8 (4) of Regulation (EU) 2020/852 of the European Parliament and of the Council.
Linz, May 26, 2026
The Management Board
Herbert Eibensteiner
Chairman of the
Management Board
Reinhard Nöbauer
Member of the
Management Board
Franz Kainersdorfer
Member of the
Management Board
Carola Richter
Member of the
Management Board
Gerald Mayer
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.