EQS post-admission notification: Wienerberger AG / Publication in accordance with Section 119 Para. 9 BörseG Wienerberger AG: Other post-admission obligations April 22, 2024 / 5:15 p.m. CET/CEST Publication of a post-admission notification transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Wienerberger AG resolves to use 31,023 treasury shares The Executive Board of Wienerberger AG has, with the affected Executive Board member abstaining from the resolution the shares to be delivered on its own claims, decided on April 8, 2024 to use its own shares on the basis of the authorization to use (resale authorization) for own shares at the 153rd Annual General Meeting on May 3, 2022 under agenda item 9 (the “authorization to use”). The Supervisory Board and the Executive Board of the company, each with the affected Executive Board member abstaining from the shares to be delivered on their own behalf, published on April 8, 2024 via a Europe-wide, electronic distribution system and at
https://www.wienerberger.com/de/investoren/aktie.html a report on the use of treasury shares excluding the shareholders’ right to repurchase based on the authorization of use (the “Report”). The Supervisory Board gave its approval on April 22, 2024. The company’s shares allocated to the members of the Management Board are to be delivered by April 30, 2024. The company will service the delivery obligation from its own shares. Details on the use of treasury shares are available on the company’s website
https://www.wienerberger.com/de/investoren/aktie.html published. The details on the use of treasury shares in fulfillment of the publication obligations in accordance with Sections 6 and 7 of the 2018 Publication Ordinance are available 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) published. Use of treasury shares: Day of the authorization resolution of the Annual General Meeting in accordance with Section 65 Paragraph 1 Item 8 AktG: May 3, 2022 (resolution published on May 3, 2022) Start and expected duration of use: Expected to be from April 26, 2024 to probably the end of April 2024 Share class: Bearer shares (ISIN AT0000831706) Intended volume of the sale: 31,023 treasury shares of Wienerberger AG (around 0.03% of the share capital of Wienerberger AG) Price per share (highest/lowest price): In accordance with the conditions of the applicable share compensation system, the rounded average closing price the Wienerberger share on the Vienna Stock Exchange during the last 20 trading days of the performance period – thus November 30, 2023 – December 29, 2023 – amounting to EUR 28.50 per share Type of sale: Over-the-counter (direct delivery to the respective board members in accordance with the conditions of the applicable share compensation system) Purpose of the sale: Use of the treasury shares for purposes and purposes provided for by law in accordance with the authorization resolution of the company’s general meeting of May 3, 2022 and the last sentence of Section 65 (1b) AktG. Any effects of the sale on the admission of the shares to the stock exchange: None. ════════════════════════════════════════ ══════════ 04/22/2024 CET/CEST ═════════ ════════════════════════════════════════ ══════════ ════ Language: German Company: Wienerberger AG Wienerbergerplatz 1 1100 Vienna Austria Internet: www.wienerberger.com
End of message EQS News Service 1882711 April 22, 2024 CET/CEST