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voestalpine AG

EANS-Adhoc: voestalpine AG
voestalpine AG Management Board again appointed for a five-year term of office

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Board of Directors (Appointments and Changes)/Contracts
22.03.2013


At today's meeting, the Supervisory Board of voestalpine AG extended the terms
of office for all five members of the Management Board, which are expiring as of
March 31, 2014, for another five years; the assigned areas of responsibility
remain unchanged.
 
Therefore, Messrs.

Dr. Wolfgang Eder: CEO and Head of the Steel Division
(Member of the Management Board since 1995,
Chairman of the Management Board since 2004)
 
Mag. Dipl.-Ing. Robert Ottel: CFO
(Member of the Management Board since 2004)
 
Dipl.-Ing. Franz Rotter: Head of the Special Steel Division
(Member of the Management Board since 2011)
 
Dipl.-Ing. Dr. Franz Kainersdorfer: Head of the Metal Engineering Division
(Member of the Management Board since 2011)
 
Dipl.-Ing. Herbert Eibensteiner: Head of the Metal Forming Division
(Member of the Management Board since 2012)
 
have been appointed members of the Management Board of voestalpine AG until
March 31, 2019.


Further inquiry note:
DI Peter Fleischer
Head of Investor Relations
Tel.: +43/50304/15-9949
Fax:  +43/50304/55-5581
mailto:peter.fleischer@voestalpine.com
http://www.voestalpine.com

end of announcement                               euro adhoc 
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issuer:      voestalpine AG
             voestalpine-Straße  1
             A-4020 Linz
phone:       +43 50304/15-9949
FAX:         +43 50304/55-5581
mail:         IR@voestalpine.com
WWW:      www.voestalpine.com
sector:      Metal Goods & Engineering
ISIN:        AT0000937503
indexes:     WBI, ATX Prime, ATX
stockmarkets: official market: Wien 
language:   English

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