Wienerberger AG: Results of Voting at the 146th Annual General Meeting

Vienna (pta021/22.05.2015/16:20 UTC+2) Point 2 of the Agenda: Resolution on the use of profit as shown in the Annual Financial Statements for 2014
The Managing Board and the Supervisory Board recommend that the Annual General Meeting approve a dividend payment of EUR 0.15 per share, i.e. a total dividend of EUR 17,629,014.60, on issued capital of EUR 117,526,764.--, less a proportional amount of EUR 85,543.35 for treasury shares, for a total distribution of EUR 17,543,471.25 from retained earnings of EUR 23,446,813.61 and the carryforward of the remaining EUR 5,903,342.36.

Votes in favor: 62,059,020
Votes against: 73,448
Abstentions: 840

Number of shares, for which valid votes were made: 62,132,468
Percentage of the registered capital represented by these votes: 52.87%
Total number of valid votes: 62,132,468

Point 3 of the Agenda: Resolution on the release of the members of the Managing Board from liability for the 2014 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 2014 financial year.

Votes in favor: 62,100,204
Votes against: 29,245
Abstentions: 8,626

Number of shares, for which valid votes were made: 62,129,449
Percentage of the registered capital represented by these votes: 52.86%
Total number of valid votes: 62,129,449

Point 4 of the Agenda: Resolution on the release of the members of the Supervisory Board from liability for the 2014 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 2014 financial year.

Votes in favor: 62,120,001
Votes against: 5,840
Abstentions: 0

Number of shares, for which valid votes were made: 62,125,841
Percentage of the registered capital represented by these votes: 52.86%
Total number of valid votes: 62,125,841

Point 5 of the Agenda: Election of the auditor of the Annual Financial Statements and Consolidated Financial Statements for the 2015 financial year
The Supervisory Board recommends that the Annual General Meeting elect KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Vienna, to audit the Annual Financial Statements and Consolidated Financial Statements for the 2015 financial year.

Votes in favor: 61,169,536
Votes against: 963,943
Abstentions: 4,453

Number of shares, for which valid votes were made: 62,133,479
Percentage of the registered capital represented by these votes: 52.87%
Total number of valid votes: 62,133,479

Point 6 of the Agenda: Elections to the Supervisory Board
(1) The Supervisory Board recommends that the Annual General Meeting approve an increase in the size of the Supervisory Board of Wienerberger AG, within the limit of ten members defined by the articles of association, by one person to a total of eight members.

Votes in favor: 62,102,380
Votes against: 27,804
Abstentions: 1,254

Number of shares, for which valid votes were made: 62,130,184
Percentage of the registered capital represented by these votes: 52.86%
Total number of valid votes: 62,130,184

(2) The Supervisory Board recommends the election of five members and hereby nominates the following persons:

a) Regina PREHOFER (re-election)

Votes in favor: 61,670,498
Votes against: 459,782
Abstentions: 1,298

Number of shares, for which valid votes were made: 62,130,280
Percentage of the registered capital represented by these votes: 52.86%
Total number of valid votes: 62,130,280

b) Harald NOGRASEK (re-election until the Annual General Meeting, which resolves on the discharge for the business year 2016)

Votes in favor: 61,514,985
Votes against: 612,365
Abstentions: 4,228

Number of shares, for which valid votes were made: 62,127,350
Percentage of the registered capital represented by these votes: 52.86%
Total number of valid votes: 62,127,350

c) Wilhelm RASINGER (re-election)

Votes in favor: 61,972,218
Votes against: 91,140
Abstentions: 68,450

Number of shares, for which valid votes were made: 62,063,358
Percentage of the registered capital represented by these votes: 52.81%
Total number of valid votes: 62,063,358

d) Myriam MEYER (election)

Votes in favor: 61,974,191
Votes against: 89,407
Abstentions: 68,210

Number of shares, for which valid votes were made: 62,063,598
Percentage of the registered capital represented by these votes: 52.81%
Total number of valid votes: 62,063,598

e) Caroline GREGOIRE SAINTE MARIE (election)

Votes in favor: 61,974,190
Votes against: 89,407
Abstentions: 68,211

Number of shares, for which valid votes were made: 62,063,597
Percentage of the registered capital represented by these votes: 52.81%
Total number of valid votes:62,063,597

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:
Karin Steinbichler, Head of Corporate Communications Wienerberger AG
T +43 1 601 92 - 10149 | communication@wienerberger.com

Klaus Ofner, Head of Investor Relations Wienerberger AG
T +43 1 601 92 - 10221 | investor@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:	Karin Steinbichler
Phone:	+43 1 60192-10149
E-Mail:	communication@wienerberger.com
Website:	www.wienerberger.com
ISIN(s):	AT0000831706 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)