Resolutions passed by the 141st Annual General Meeting of Wienerberger

Detailed information on the resolutions is provided in the following:
 
POINT 2 - Discharge from liability
The members of the Managing Board were discharged from liability for their activities during the business year 2009.
 
POINT 3 - Discharge from liability
The members of the Supervisory Board were discharged from liability for their activities during the business year 2009.
 
POINT 4 - KPMG elected as auditor
KPMG Wirtschaftsprüfungs- und Steuerberatungs GmbH was elected as auditor of the financial statements and the consolidated financial statements for the business year 2010.
 
POINT 5 - Authorization to repurchase Company's shares
The Managing Board of the Wienerberger AG was authorized by the Annual General Meeting to repurchase the maximum number of the Company's shares permitted by Sec. 65 Para. 1 Nr. 8 of the Austrian Stock Corporation Act at a purchase price equaling a maximum of twice the market price per share on May 20, 2010 and a minimum of one Euro per share, during a period of 30 months, beginning on the day this resolution is passed and to authorize the Managing Board to either withdraw or sell these repurchased shares without further approval by the Annual General Meeting and to authorize the Managing Board to sell treasury shares in another manner than over the stock exchange or through a public offering. This authorization replaces the authorization granted by the Annual General Meeting on May 9, 2008 for the repurchase of the Company's shares.
 
POINT 6 - Amendment to §§ 15, 17, 18, 24 and 25 approved
The Annual General Meeting has approved the amendment to §§ 15, 17, 18, 24 and 25 of the Articles of Association.

A comparative version of the current and the amended Articles of Association can be found on the Company’s website on www.wienerberger.com].

For additional information contact:
 

Barbara Braunöck, Investor and Public Relations
T +43 (1)60192-471 | investor@wienerberger.com