• 08.04.2026, 13:30:37
  • /
  • EQS0008

EQS-CMS: Wienerberger AG: Other issuer/company information

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

   08.04.2026 / 13:30 CET/CEST
   Dissemination of a Post-admission Duties announcement transmitted by
   [1]EQS News - a service of [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Wienerberger AG resolves on use of 17,101 treasury shares

   The Managing Board of Wienerberger AG has resolved on the use of treasury
   shares, in each case with the member of the Managing Board abstaining from
   the vote concerned in the resolution on the shares to be delivered to the
   respective member of the Managing Board, on March 24, 2026, subject to
   publication of a report on the use of treasury shares excluding any
   purchase rights (subscription rights) pursuant to § 153 para 4 and 159
   para 2 no 3 of the Austrian Stock Corporation Act (AktG) (the "Report"),
   the consent of the Supervisory Board as well as this publication on the
   intended use of treasury shares.

   The Report, which related to a maximum number of 17,102 treasury shares to
   be used, was published on March 25, 2026 via the electronic publication
   and information system of the Republic of Austria (EVI) and is available
   at https://www.wienerberger.com/en/investors/share.html. The Supervisory
   Board of the Company issued its approval to use 17,101 treasury shares on
   April 8, 2026.

   The delivery of treasury shares in the Company to the members of the
   Managing Board is intended to be executed between April 14, 2026
   (inclusive) and April 30, 2026 (inclusive).

   The Company will deliver the treasury shares from its existing holdings in
   treasury shares. Details on the use of treasury shares are published on
   the Company's website at
   [3]https://www.wienerberger.com/en/investors/share.html.

   Details on the use of treasury shares in fulfillment of the disclosure
   requirements pursuant to §§ 6 and 7 of the Disclosure Regulation 2018
   (Veröffentlichungsverordnung 2018) are 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 authorization granted by the Annual General Meeting pursuant
   to § 65 para. 1 no. 8 of the Austrian Stock Corporation Act: not
   applicable

   Beginning and expected duration of use: Delivery of treasury shares
   expected between April 14, 2026 (inclusive) and April 30, 2026

   Type of shares: Bearer shares (ISIN AT0000831706)

   Planned volume of sale: 17,101 treasury shares of Wienerberger AG (approx.
   0.016% of the share capital of Wienerberger AG)

   Price per share (highest/lowest price): According to the terms of the
   applicable share-based remuneration system, EUR 29.77 per share

   Type of sale: Over the counter (direct delivery to the respective managing
   Board members in accordance with the terms of the applicable share-based
   remuneration system)

   Purpose of transfer: Use of treasury shares for statutory purposes and
   purposes in accordance with § 65 para. 1b last sentence of the Austrian
   Stock Corporation Act

   Any effects of the sale on the listing of the shares: None.

   ══════════════════════════════════════════════════════════════════════════

   08.04.2026 CET/CEST
   View original content: [4]EQS News

   ══════════════════════════════════════════════════════════════════════════

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


    
   End of News EQS News Service


   2305046  08.04.2026 CET/CEST

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