EQS-News: 157th Annual General Meeting at wienerberger: All Resolutions Adopted

EQS-News: Wienerberger AG / Key word(s): AGM/EGM
   157th Annual General Meeting at wienerberger: All Resolutions Adopted

   07.05.2026 / 16:15 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   157th Annual General Meeting at wienerberger: All Resolutions Adopted

     • Dividend of €0.95 per share
     • Supervisory Board: Terms extended for Peter Steiner, Thomas Birtel,
       and Marc Grynberg
     • Heimo Scheuch, CEO of wienerberger: “We have actively shaped our
       growth”

   Vienna, May 7, 2026  – On May 7, 2026, the 157th Annual General Meeting
   (AGM) of Wienerberger AG took place in the Grand Hall of the Erste Campus
   in Vienna. Following the presentation of the annual financial statements
   and the management report, the AGM adopted all proposed resolutions by the
   Management Board and the Supervisory Board. The previous year’s record
   dividend of €0.95 per share was confirmed. In addition, the terms of
   office of Supervisory Board members Peter Steiner, Thomas Birtel, and Marc
   Grynberg were extended.

   Heimo Scheuch, CEO wienerberger, commented: “Despite a challenging global
   economic environment, we have actively shaped our growth. By consistently
   optimizing our portfolio and strengthening our position in high-growth
   segments, we were able to deliver solid results for our shareholders. With
   the successful closing of the Italcer transaction on April 30, further
   strengthening our position in renovation and ceramic solutions, as well as
   the closing of the acquisition of the Northern Environmental and Water
   Solutions Group (NEWS Group) in the Nordic region, we have taken
   additional important steps in executing our growth strategy and further
   expanding our position in water management. We will consistently continue
   this value-accretive course while simultaneously driving innovation
   throughout the construction industry.”

   Annual General Meeting confirms proposed dividend and remuneration report

   With a strong financial foundation and in line with a balanced, long-term
   dividend policy, the company proposed to the 157th Annual General Meeting
   that the previous year’s record dividend of €0.95 per share be maintained.
   The AGM approved this proposal and set the payment date for Monday, May
   18.

   The AGM granted discharge to the members of the Supervisory Board for the
   2025 fiscal year, approved the 2025 Compensation Report, and appointed PwC
   Wirtschaftsprüfungs GmbH as the auditor.

   Thomas Birtel, Marc Grynberg, and Peter Steiner, who has served as
   Chairman of the Supervisory Board since 2021 and will continue in this
   role, were re-elected to the Supervisory Board.

   Steiner commented: “The continued trust of our shareholders is a great
   honor and responsibility for me. Despite the global economic situation and
   geopolitical uncertainties, Wienerberger AG has had a strong year. This
   resilience and adaptability, driven by innovative strength, are what set
   the company apart. I look forward to continuing to contribute to this,
   together with my colleagues on the Supervisory Board.”

   The CVs of Peter Steiner, Thomas Birtel, and Marc Grynberg, as well as all
   resolutions from the 157th Annual General Meeting, can be found here:
   [1]LINK

   wienerberger
   wienerberger is a leading provider of innovative, eco-friendly solutions
   for the entire building envelope in the areas of new construction and
   renovation, as well as for infrastructure in water and energy management.
   With more than 20,000 employees worldwide, wienerberger’s solutions enable
   energy-efficient, healthy, climate-friendly, and affordable living.
   wienerberger is the world’s largest brick producer and the market leader
   in clay roof tiles in Europe as well as in concrete paving in Eastern
   Europe. In pipe systems (stoneware and plastic pipes), the company is
   among the leading suppliers in Europe, and in facade products, it is among
   the leading suppliers in North America. With more than 200 production
   sites across the group, wienerberger generated revenue of €4.6 billion and
   operating EBITDA of €754 million in 2025.

   For further information
   Claudia Hajdinyak, Head of Corporate Communications Wienerberger AG
   t +43 664 828 31 83 | [email protected]

   Therese Jandér, Senior Vice President Investor Relations Wienerberger AG
   t +43 1 601 92 - 10221 | [email protected]
    

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   07.05.2026 CET/CEST This Corporate News was distributed by [2]EQS Group

   View original content: [3]EQS News

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   Language:    English
   Company:     Wienerberger AG
                Wienerbergerplatz 1
                1100 Wien
                Austria
   Phone:       +43 1 60 192-0
   Fax:         +43 1 60 192-10159
   E-mail:      [email protected]
   Internet:    www.wienerberger.com
   ISIN:        AT0000831706
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2323182


    
   End of News EQS News Service


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