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

   07.05.2026 / 16:30 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.

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   Wienerberger AG
   FN 77676f

   (ISIN: AT0000831706)

   Announcement of the resolutions of the Annual General Meeting of 7 May
   2026 regarding the authorization to repurchase and cancellation of
   treasury shares

   pursuant to Section 65 (1) no. 8 as well as (1a) and (1b) of the Austrian
   Stock Corporation Act [AktG] in conjunction with Section 119 (9) of the
   Stock Exchange Act [BörseG] and Section 2 (2) of the Publication Ordinance
   [VeröffentlichungsV]

   The 157th Annual General Meeting of Wienerberger AG held on 7 May 2026
   passed the following resolutions:

   Authorization to repurchase treasury shares while excluding other
   shareholders' pro rated selling rights (agenda item 8)

   In accordance with Section 65 (1) No 8 as well as (1a) and (1b) of the
   Austrian Stock Corporation Act, during a period of 30 months of the date
   of today's resolution, the Managing Board of Wienerberger AG is authorized
   to purchase treasury shares of Wienerberger AG at a lowest equivalent of
   EUR 1.00 per share and a highest equivalent per share which may not exceed
   20% of the average unweighted closing price of the preceding ten trading
   days before the respective repurchase of shares, without obtaining any
   further resolution by the Annual General Meeting. The amount of treasury
   shares purchased based on such authorization and of any other treasury
   shares held may not exceed at any time 10% of the share capital of
   Wienerberger AG; the total number of treasury shares purchased according
   to the authorization after this resolution of May 7, 2026 may not exceed
   10% of the share capital of Wienerberger AG as of the date of this
   resolution. The Managing Board may determine the terms of repurchase. At
   the discretion of the Managing Board, any purchase may be carried out on
   or off the stock exchange or by way of a public offer. Shares may also be
   purchased from individual shareholders or from a single shareholder. If
   consent by the Supervisory Board is not required under mandatory law, the
   Supervisory Board must be informed of any such decision by the Managing
   Board afterwards. An off-market purchase may also be carried out by
   excluding the shareholders' pro-rated selling rights (reverse exclusion of
   subscription rights). Any purchase may not be carried out for the purpose
   of trading in treasury shares. Within the limits prescribed by law,
   especially regarding the maximum number of treasury shares, the Managing
   Board may exercise this authorization in whole or in part, individually or
   collectively, once or repeatedly. This authorization may be exercised by
   the Company, by a subsidiary (Section 228 (3) Austrian Business Act) or by
   third parties for the Company's account in furtherance of one or more
   purposes.

   This resolution replaces the authorization of the Managing Board adopted
   at the 155th Annual General Meeting held on May 7, 2024 to repurchase
   treasury shares, in accordance with agenda item 9 (Authorization to
   repurchase treasury shares) of the 155th Annual General Meeting.

    

   Authorization to cancel treasury shares (agenda item 9)

   i. To revoke the authorization pursuant to the resolution under agenda
      item 10 (Authorization to sell treasury shares), sub-item b), of the
      155th Annual General Meeting held on May 7, 2024, according to which
      pursuant to Section 65 (1) No 8, last sentence, of the Austrian Stock
      Corporation Act, during a period of 30 months of the date of resolution
      on May 7, 2024, subject to approval by the Supervisory Board and
      without obtaining any further resolution by the Annual General Meeting,
      the Managing Board of Wienerberger AG was authorized to decrease the
      share capital by cancelling purchased treasury shares, and the
      Supervisory Board was authorized to adopt amendments to the Articles of
      Association arising from such cancellation of shares;
   ii. while authorizing the Managing Board of Wienerberger AG pursuant to
       Section 65 (1) No 8, last sentence, of the Austrian Stock Corporation
       Act, during a period of 30 months of the date of resolution by the
       Annual General Meeting, subject to approval by the Supervisory Board
       and without obtaining any further resolution by the Annual General
       Meeting, to decrease the share capital by cancelling purchased
       treasury shares. The Supervisory Board is authorized to adopt
       amendments to the Articles of Association arising from such
       cancellation of shares.

   Within the limits prescribed by law, the Managing Board may exercise this
   authorization in whole or in part, individually or collectively, once or
   repeatedly. The authorization granted in item ii) above is valid both in
   respect of treasury shares already held by the Company on the date of this
   resolution and in respect of treasury shares to be purchased in the
   future.

   This resolution does not affect the resolution in respect of agenda item
   10 (Authorization to sell treasury shares), sub-item a), adopted at the
   155th Annual General Meeting held on May 7, 2024.

    

   Vienna, May 7^th 2026

    

   The Managing Board

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   07.05.2026 CET/CEST
   View original content: [3]EQS News

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


    
   End of News EQS News Service


   2320712  07.05.2026 CET/CEST

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