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Election to the Supervisory Board of voestalpine AG - Action for rescission

voestalpine AG hereby announces that a shareholder has filed an action for rescission of the resolution adopted at the Annual General Meeting of voestalpine AG on July 3, 2019 electing Dr. Wolfgang Eder to the Supervisory Board of voestalpine AG. In the opinion of voestalpine AG, all eight Supervisory Board members were lawfully elected. All members of the Supervisory Board elected on July 3, 2019, meanwhile are recorded in the Commercial Register. At the present time, the action for rescission has no effect on the composition of the Supervisory Board, which consists of eight shareholder representatives and four employee representatives (see Supervisory Board voestalpine AG).

Invitation & Agenda, Information for shareholders

Records General Assemply

Power of attorney

Information for depositary banks