VOESTALPINE AG

Corporation with Supervisory Board and Management Board
Linz, Austria
Closing date: March 31
Date of the Last Annual General Meeting: July 2, 2025
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Manufacturing
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) - Near-Term (Well-below 2°C)

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Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 6.1 years
6.1 years for elected by shareholders

Directors
average age 59.3 years
61.1 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	No
Is the Chair of the Audit Committee independent?	Yes

6 members

54.9 % Percentage of variable remunerations in 2023 Global compensation

Supervisory Board