Wienerberger AG

Invitation to the 145th Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Vienna (pta005/18.04.2014/08:00) - Wienerberger AG Company Register Number 77676f ISIN AT0000831706

Invitation to the 145th Annual General Meeting on Friday, May 16, 2014, at 10:00 am in Hall F of the Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna

Agenda 1. Presentation of the approved Annual Financial Statements for the 2013 financial year and Review of Operations for the company, which was combined with the Review of Operations for the group, as well as the Corporate Governance Report, the Consolidated Financial Statements for the 2013 financial year and the Report of the Supervisory Board on the 2013 financial year 2. Resolution on the use of profit as shown in the Annual Financial Statements for 2013 3. Resolution on the release of the members of the Managing Board from liability for the 2013 financial year 4. Resolution on the release of the members of the Supervisory Board from liability for the 2013 financial year 5. Elections to the Supervisory Board 6. Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2014 financial year 7. Authorized Capital with the possibility of excluding subscription rights 8. Resolution on authorization to buy back own shares and sale of treasury shares

Documents for the Annual General Meeting The following documents will be available for review by shareholders no later than Friday, April 25, 2014 at the registered headquarters of the company in 1100 Vienna, Wienerberg City, Wienerbergstrasse 11, during regular business hours on Monday to Thursday between 9:00 am and 5:00 pm and on Friday between 9:00 am and 3:00 pm: - Annual report for 2013, including the IFRS Consolidated Financial Statements for 2013 and the Review of Operations for the group, the Annual Financial Statements for 2013 and the Review of Operations for the company, the Corporate Governance Report and the report of the Supervisory Board on the 2013 financial year - Proposed resolutions on points 2-8 of the agenda - Statements pursuant to § 87 (2) of the Austrian Stock Corporation Act, incl. curricula vitae, on point 5 of the agenda - Reports of the Managing Board on the points 7 and 8 of the agenda