Press Release

wienerberger: 156th Annual General Meeting adopts all proposed resolutions

16. May 2025

Dividend of € 0.95 per share
David Davies re-elected as member of the Supervisory Board
Heimo Scheuch, CEO of wienerberger: “Today, wienerberger is more resilient, innovative and efficient than ever”

Vienna – Within the framework of the 156th Annual General Meeting of Wienerberger AG, held on May 16, 2025, as an in-person event in the Grand Hall of the Erste Campus in Vienna, the company submitted its Annual Financial Statements and the Management Report. Following the presentation, the AGM adopted all proposed resolutions, including a dividend increase to a record level of € 0.95 per share. Financial Expert David Davies was re-elected to the Supervisory Board.

“Despite global economic challenges, we closed 2024 as the third-best year in the company’s history and succeeded in creating sustainable added value for our shareholders. Today, wienerberger is more resilient, more innovative and more efficient than ever. With our value-accretive growth strategy we have enhanced our positions in key markets. Thanks to our innovative solutions we will be able to continuously advance the drive toward energy-efficient, healthy, climate-friendly and affordable living.”

Heimo Scheuch

CEO

Daniel Hinterramskogler

Annual General Meeting confirms dividend policy and Remuneration Report

In view of the company‘s strong financial basis and within the framework of its balanced long-term dividend policy, the Managing Board proposed that a dividend of € 0.95 per share be paid out for 2024, which corresponds to a 5.6% increase compared to the previous year (€ 0.90). The AGM adopted the proposal, and May 26, 2025, was set as the dividend payment date.

The actions of the Managing Board and the members of the Supervisory Board in the 2024 financial year were approved and the 2024 Remuneration Report was adopted. Deloitte Audit Wirtschaftsprüfung GmbH was elected statutory auditor and Group auditor for 2025.

Additionally, David Davies, member of the Supervisory Board of Wienerberger AG since 2017, was re-elected.

“As a renowned financial expert with extensive management experience, David Davies has served as a highly esteemed member of the Supervisory Board for eight years. I will be happy to again benefit from his valuable expertise in the years to come.”