Wienerberger AG: Voting Results at the 144th Annual General Meeting of Wienerberger AG

Vienna (pta038/14.05.2013/16:10 UTC+2) Point 2 of the Agenda: Use of profit as shown in the Annual Financial Statements for 2012
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.12 per share, i.e. a total dividend of EUR 14,103,211.68, on issued capital of EUR 117,526,764, less a proportional amount of EUR 295,696.56 for treasury shares, for a total distribution of EUR 13,807,515.12 from retained earnings of EUR 15,152,854.56 and the carryforward of the remaining EUR 1,345,339.44.

Votes in favor: 47,271,318
Votes against: 28,391
Abstentions: 100

Number of shares, for which valid votes were made: 47,299,709
Percentage of the registered capital represented by these votes: 40.25%
Total number of valid votes: 47,299,709

Point 3 of the Agenda: Release of the members of the Managing Board from liability for the 2012 financial year
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Managing Board during the 2012 financial year.

Votes in favor: 47,298,433
Votes against: 0
Abstentions: 1,376

Number of shares, for which valid votes were made: 47,298,433
Percentage of the registered capital represented by these votes: 40.24%
Total number of valid votes: 47,298,433

Point 4 of the Agenda: Release of the members of the Supervisory Board from liability for the 2012 financial year
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve the release from liability of the persons who served on the Supervisory Board during the 2012 financial year.

Votes in favor: 47,284,890
Votes against: 530
Abstentions: 2,165

Number of shares, for which valid votes were made: 47,285,420
Percentage of the registered capital represented by these votes: 40.23%
Total number of valid votes: 47,285,420

Point 5 of the Agenda: Elections to the Supervisory Board
(1) The Supervisory Board recommends that the Annual General Meeting approve a reduction in the size of the Supervisory Board of Wienerberger AG within the limit defined by the articles of association (three to ten members) from the current level of eight members by two persons to a total of six members.

Votes in favor: 47,293,470
Votes against: 6,339
Abstentions: 0

Number of shares, for which valid votes were made: 47,299,809
Percentage of the registered capital represented by these votes: 40.25%
Total number of valid votes: 47,299,809

(2) The Supervisory Board recommends the election of two members to this body and hereby nominates the following persons:

a) Mr. KADRNOSKA
Votes in favor: 47,221,819
Votes against: 77,705
Abstentions: 285

Number of shares, for which valid votes were made: 47,299,524
Percentage of the registered capital represented by these votes: 40.25%
Total number of valid votes: 47,299,524

b) Mr. JOHNSON
Votes in favor: 47,232,798
Votes against: 66,876
Abstentions: 135

Number of shares, for which valid votes were made: 47,299,674
Percentage of the registered capital represented by these votes: 40.25%
Total number of valid votes: 47,299,674

Point 6 of the Agenda: Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2013 financial year
The Supervisory Board recommends that the Annual General Meeting elect KPMG Wirtschaftsprüfungs- und Steuerberatungs AG, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2013 financial year.

Votes in favor: 47,298,480
Votes against: 1,329
Abstentions: 0

Number of shares, for which valid votes were made: 47,299,809
Percentage of the registered capital represented by these votes: 40.25%
Total number of valid votes: 47,299,809

Disclaimer
This is a working translation from the German language version and for convenience purposes only. In the event of conflict with the German language version, the German language version shall prevail.

For additional information contact:
Barbara Braunöck, Head of Corporate Communications
T +43 1 601 92 - 10221 | communication@wienerberger.com

If you do not wish to receive the Wienerberger newsletter any longer, send an e-mail with subject: "unsubscribe newsletter" to communication@wienerberger.com.

Wienerberger AG is a pure free float company, whereby the majority of shares are held by Austrian and international institutional investors. Additional information on the shareholder structure is provided under http://www.wienerberger.com/investor-relations/the-wienerberger-share/the-wienerberger-share/shareholder-structure

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Emitter:	Wienerberger AG Wienerbergstraße 11 1100 Wien Austria
Contact Person:	Barbara Braunöck
Phone:	+43-1-60-192-10221
E-Mail:	communication@wienerberger.com
Website:	www.wienerberger.com
ISIN(s):	AT0000831706 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)