EQS-CMS: Wienerberger AG: Other admission duties to follow

EQS Post-admission Duties announcement: Wienerberger AG / Publication
   according to § 119 (9) BörseG
   Wienerberger AG: Other admission duties to follow

   21.02.2024 / 18:00 CET/CEST
   Dissemination of a Post-admission Duties announcement transmitted by EQS
   News - a service of EQS Group AG.
   The issuer is solely responsible for the content of this announcement.

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   Wienerberger AG resolves on the use of 6,000,000 treasury shares

   The Managing Board of Wienerberger AG (the "Company") has decided to
   execute a use of treasury shares (own shares) on the basis of the
   authorisation for the use (resale authorisation) of treasury shares
   granted by the 153rd Annual General Meeting on May 3, 2022 under agenda
   item 9 (the "Use Authorisation").

   In December 2022, Wienerberger announced its intention to acquire
   significant parts of the Terreal Group, a European provider of innovative
   roofing and solar solutions in France, Germany, Italy, Spain and the USA
   (the "Terreal Acquisition"). Following the conclusion of a put option
   agreement in December 2022, an indirect wholly-owned subsidiary of the
   Issuer seated in France (the "Acquirer") entered into a share purchase
   agreement under French law on March 13 and 14, 2023. This agreement
   pertained to the acquisition of 100% of the shares of Terreal Holding SAS,
   France (the "Acquisition") form the existing shareholders as sellers (the
   "Sellers"). The purchase price for the Terreal Acquisition is payable (i)
   by delivery of treasury shares of the Company and (ii) by a cash purchase
   price component.

   Wienerberger published a report on the use of own shares excluding
   purchase rights (subscription rights) on 29 January 2024 via a
   pan-European electronic distribution system and on its website under
   https://www.wienerberger.com/en/investors/share.html as well as in
   accordance with joint stock company laws for the purpose of using such
   treasury shares as an additional non-cash transaction currency for the
   Acquisition in addition to a cash purchase price component.

   The Managing Board of Wienerberger AG resolved on 29 January 2024 to use
   the treasury shares accordingly; the Supervisory Board of the Company
   approved this on 13 February 2024.

   Details on the use of treasury shares in fulfilment of the disclosure
   obligations pursuant to §§ 6 and 7 Veröffentlichungsverordnung 2018 will
   be published on the Company's website at
   https://www.wienerberger.com/de/investoren/aktie.html (German) and
   https://www.wienerberger.com/en/investors/share.html (English).

   Use of treasury shares:

   Date of the authorisation resolution of the Annual General Meeting
   pursuant to § 65 para. 1 no. 8 AktG: 3 May 2022 (resolution published on
   May 3, 2022)

   Start and expected duration of use: Delivery of treasury shares expected
   on or about 29 February 2024

   Share class: bearer shares (ISIN AT0000831706)

   Intended volume of sale: 6,000,000 treasury shares of Wienerberger AG
   (approx. 5.37% of the share capital of Wienerberger AG)

   Price per own share: According to the share purchase agreement with the
   Sellers, taking into account the price level of the Company's shares on
   the Vienna Stock Exchange prior to the announcement of the intended
   Terreal Acquisition: EUR 26.00 per treasury share

   Type of sale: Off-market (direct delivery to a trustee on behalf of the
   Sellers in accordance with the share purchase agreement, the resolution of
   the Managing Board of Wienerberger AG and the resolution of the
   Supervisory Board of Wienerberger AG)

   Purpose of the sale: Use of the treasury shares for purposes provided for
   by law and purposes pursuant to the authorisation resolution of the Annual
   General Meeting of the Company of May 3, 2022 as well as § 65 para 1b last
   sentence AktG

   Possible effects of the sale on the listing of the shares: None

   Notice:

   This announcement is a mandatory notification pursuant to § 65 para 1a
   AktG, § 119 para 9 BörseG 2018 in conjunction with § 5
   Veröffentlichungsverordnung 2018. This announcement constitutes neither an
   offer to sell nor a solicitation to buy the shares mentioned herein in any
   jurisdiction, including the United States of America, Australia, Canada or
   Japan. This announcement has been prepared solely for the purpose of
   complying with mandatory legal requirements. The information contained
   herein may not be distributed in any jurisdiction where such distribution
   is unlawful and all recipients are requested to inform themselves about
   and to observe any such restrictions. Any use of the shares referred to
   herein will only be made in accordance with all applicable corporate and
   securities laws.

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   21.02.2024 CET/CEST

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   Language: English
   Company:  Wienerberger AG
             Wienerbergerplatz 1
             1100 Wien
             Austria
   Internet: www.wienerberger.com


    
   End of News EQS News Service


   1842297  21.02.2024 CET/CEST

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