The Management Board of voestalpine AG resolves to use treasury shares to satisfy the subscription rights of the 2023 convertible bonds (if applicable)

Report of the Management Board of voestalpine AG on the use of treasury shares to satisfy the subscription rights of convertible bonds

At today’s 33rd Annual General Meeting of voestalpine AG, a dividend of EUR 0.60 per share was agreed for the business year 2024/25 (previous year: EUR 0.70). The payment of the dividend will be made starting July 15, 2025 (ex-dividend day: July 10, 2025). voestalpine has paid dividends to its shareholders every year since its IPO in 1995. Starting with the 2025/26 business year, the Group is adjusting its dividend policy and will in future propose a dividend of 30% of earnings per share, but at least EUR 0.40 (per share), to the Annual General Meeting. Another item on the agenda was the election of Reinhard Schwendtbauer as a new member of the Supervisory Board of voestalpine AG. The CEO of Raiffeisenlandesbank Oberösterreich AG succeeds Heinrich Schaller.

voestalpine AG passes resolution of new capital allocation- and dividend policy