EANS-Adhoc: voestalpine AG / Management Board matters - Appointment of a new member and changes to the allocation of responsibilities

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Board of Directors (Appointments and Changes)/C.E.O. Interviews
03.06.2014

In its meeting today, the Supervisory Board of voestalpine AG has
appointed former Head of Group Research, DI Dr. Peter Schwab, to
become a member of the Management Board of voestalpine AG, with
effect from October 1, 2014. Consequently, from October 2014 the
Management Board will consist of six, rather than five members.

DI Dr. Peter Schwab will become the Head of the Metal Forming
Division. The former Head of this Division, DI Herbert Eibensteiner,
will become Head of the Steel Division from October 2014. In future,
Dr. Wolfgang Eder, Chairman of the Management Board, and Head of the
Steel Division since 1999, will be exclusively responsible for Group
activities and increasingly focus on the Group's strategic
development. These changes to the Management Board and the
allocation of responsibilities reflect the growth of the voestalpine
Group over the past years.

Management Board of voestalpine AG (including allocation of
responsibilities) from October 2014:

1) Dr. Wolfgang Eder Chairman of the Management Board(CEO)
2) Mag. DI Robert Ottel CFO
3) DI Herbert Eibensteiner Head of the Steel Division
4) DI Dr. Franz Kainersdorfer Head of the MetalEngineering Division
5) DI Franz Rotter Head of the Special Steel Division
6) DI Dr. Peter Schwab Head of the Metal Forming Division

The term of office for each Management Board member ends on March 31,
2019.

Further inquiry note:
DI Peter Fleischer
Head of Investor Relations
Tel.: +43/50304/15-9949
Fax: +43/50304/55-5581
mailto:peter.fleischer@voestalpine.com
http://www.voestalpine.com

end of announcement euro adhoc
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issuer: voestalpine AG
voestalpine-Straße 1
A-4020 Linz
phone: +43 50304/15-9949
FAX: +43 50304/55-5581
mail: IR@voestalpine.com
WWW: www.voestalpine.com
sector: Metal Goods & Engineering
ISIN: AT0000937503
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English