Wienerberger AG

Results of Voting at the 146th Annual General Meeting

Shareholders' meeting results

Vienna (pta021/22.05.2015/16:20) - Point 2 of the Agenda: Resolution on the use of profit as shown in the Annual Financial Statements for 2014 The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.15 per share, i.e. a total dividend of EUR 17,629,014.60, on issued capital of EUR 117,526,764.--, less a proportional amount of EUR 85,543.35 for treasury shares, for a total distribution of EUR 17,543,471.25 from retained earnings of EUR 23,446,813.61 and the carryforward of the remaining EUR 5,903,342.36.

Votes in favor: 62,059,020 Votes against: 73,448 Abstentions: 840

Number of shares, for which valid votes were made: 62,132,468 Percentage of the registered capital represented by these votes: 52.87% Total number of valid votes: 62,132,468

Point 3 of the Agenda: Resolution on the release of the members of the Managing Board from liability for the 2014 financial year The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Managing Board during the 2014 financial year.

Votes in favor: 62,100,204 Votes against: 29,245 Abstentions: 8,626

Number of shares, for which valid votes were made: 62,129,449 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,129,449

Point 4 of the Agenda: Resolution on the release of the members of the Supervisory Board from liability for the 2014 financial year The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Supervisory Board during the 2014 financial year.

Votes in favor: 62,120,001 Votes against: 5,840 Abstentions: 0

Number of shares, for which valid votes were made: 62,125,841 Percentage of the registered capital represented by these votes: 52.86% Total number of valid votes: 62,125,841

Point 5 of the Agenda: Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2015 financial year The Supervisory Board recommends that the Annual General Meeting elect KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2015 financial year.