Management Board statement
in accordance with Section 82 (4) of the Austrian Stock Exchange Act (Börsegesetz – BörseG)

The Management Board of voestalpine AG confirms to the best of its knowledge that the Consolidated Financial Statements give a true and fair view of the assets, liabilities, financial position and profit or loss of the Group as required by the applicable accounting standards and that the Group Management Report gives a true and fair view of the development and performance of the business and the position of the Group, together with a description of the principal risks and uncertainties the Group faces.

Linz, May 25, 2018

The Management Board