Wienerberger AG

Wienerberger AG: Results of Voting at the 149th Annual General Meeting

Shareholders' meeting results

Wien (pta035/14.06.2018/17:42) - Point 2 of the Agenda: Resolution on the use of profit as shown in the Annual Financial Statements for 2017
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.30 per dividend-bearing share on issued capital of EUR 117.526.764,--, for a total distribution of EUR 35.258.029,20 from retained earnings of EUR 34.812.442,50 and the carryforward of the remaining EUR 4.252.638,48. The payment of the dividend will take place from Wednesday, 20 June 2018, by crediting the custodian banks.

Votes in favor: 68,091,218
Votes against: 2,715
Abstentions: 0

Number of shares, for which valid votes were made: 68,093,933
Percentage of the registered capital represented by these votes: 57.94%
Total number of valid votes: 68,093,933

Point 3 of the Agenda: Resolution on the release of the members of the Managing Board from liability for the 2017
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 2017 financial year.

Votes in favor: 67,007,451
Votes against: 359,103
Abstentions: 546,127

Number of shares, for which valid votes were made: 67,366,554
Percentage of the registered capital represented by these votes: 57.32%
Total number of valid votes: 67,366,554

Point 4 of the Agenda: Resolution on the release of the members of the Supervisory Board from liability for the 2017
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 2017 financial year.

Votes in favor: 67,034,784
Votes against: 354,534
Abstentions: 546,127

Number of shares, for which valid votes were made: 67,389,318
Percentage of the registered capital represented by these votes: 57.34%
Total number of valid votes: 67,389,318

Point 5 of the Agenda: Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2018 financial year
The Supervisory Board recommends that the Annual General Meeting elect Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2018 financial year.

Votes in favor: 68,046,483
Votes against: 47,715
Abstentions: 0

Number of shares, for which valid votes were made: 68,094,198
Percentage of the registered capital represented by these votes: 57.94%