Authorization of the Management Board to acquire the Company’s own shares (treasury shares)

Flughafen Wien Aktiengesellschaft
Schwechat, FN 42984m
ISIN AT00000VIE62

Publication of the resolution passed by the Annual General Meeting on May 3, 2019

on the authorisation granted to the Management Board to acquire and sell the Company’s own (treasury) shares pursuant to Section 65 Para. 1 (8) as well as Para. 1a and 1b Austrian Stock Corporation Act (AktG) in conjunction with Section 119 Para. 9 Austrian Stock Exchange Act (BörseG) and Section 2 Austrian Publication Regulation (VeröffentlichungsV)

The 31st Annual General Meeting of Flughafen Wien Aktiengesellschaft, Schwechat held on May 3, 2019 adopted the following resolution on item 7 on the agenda:

"Pursuant to Section 65 Para. 1 (8) as well as Para. 1a and 1b, Austrian Stock Corporation Act, the Management Board was authorised for a period of 30 months starting with the date the resolution was passed to buy back or sell own (treasury) shares to the maximum amount of 10% of the Company’s share capital, also in the case of making repeated use of the 10% threshold. The Management Board was authorised to purchase or dispose of these shares either via the stock exchange or via a public offer. The equivalent value per ordinary bearer share must not fall below the level of EUR 30.00 per share nor exceed the level of EUR 45.00 per share."

 

The Management Board

Vienna, May 3, 2019

Treasury Shares
Date
Repurchased volume
(number of shares)
(purchase via the stock exchange)
Shares repurchased
as portion of the
share capital per day
Shares repurchased
as portion of the
share capital in total
  Highest price
per share
paid in EUR
Lowest price
per share
paid in EUR
Weighted average
price paid per
share in EUR
Value of the
repurchased
shares in EUR
5.11.2019 1,381 0.0016% 0.0016% 37.70 37.25 37.4739 51,751.46
6.11.2019 1,479 0.0018% 0.0034% 37.50 37.30 37.4213 55,346.10
7.11.2019 1,423 0.0017% 0.0051% 37.50 37.25 37.4573 53,301.74
8.11.2019 1,358 0.0016% 0.0067% 37.75 37.40 37.5814 51,035.54
11.11.2019 1,339 0.0016% 0.0083% 37.95 37.50 37.6512 50,414.96
12.11.2019 1,356 0.0016% 0.0099% 37.80 37.40 37.6805 51,094.74
13.11.2019 1,331 0.0016% 0.0115% 37.45 37.25 37.4109 49,793.91
14.11.2019 1,400 0.0017% 0.0132% 37.80 37.35 37.5396 52,555.44
15.11.2019 1,346 0.0016% 0.0148% 37.80 37.45 37.6178 50,633.56
18.11.2019 1,332 0.0016% 0.0164% 37.70 37.25 37.4867 49,932.28
19.11.2019 1,513 0.0018% 0.0182% 37.40 37.25 37.3948 56,578.33
20.11.2019 1,421 0.0017% 0.0199% 38.00 37.95 37.9999 53,997.86
21.11.2019 1,578 0.0019% 0.0217% 37.95 37.50 37.6946 59,482.08
22.11.2019 62 0.0001% 0.0218% 38.00 38.00 38.0000 2,356.00
25.11.2019 1,478 0.0018% 0.0236% 38.00 37.80 37.9299 56,060.39
26.11.2019 1,470 0.0018% 0.0253% 38.00 37.40 37.8501 55,639.65
27.11.2019 945 0.0011% 0.0264% 38.00 37.60 37.9413 35,854.53
28.11.2019 1,490 0.0018% 0.0282% 38.00 37.60 37.8413 56,383.54
29.11.2019 1,669 0.0020% 0.0302% 38.00 37.85 37.8893 63,237.24
2.12.2019 1,571 0.0019% 0.0321% 38.00 37.75 37.9359 59,597.30
3.12.2019 1,689 0.0020% 0.0341% 37.90 37.50 37.7123 63,696.07
4.12.2019 1,566 0.0019% 0.0359% 37.80 37.25 37.5341 58,778.40
5.12.2019 1,680 0.0020% 0.0379% 37.40 37.10 37.2869 62,641.99
6.12.2019 1,690 0.0020% 0.0400% 37.30 37.05 37.1542 62,790.60
9.12.2019 1,600 0.0019% 0.0419% 37.10 36.95 37.0475 59,276.00
10.12.2019 1,648 0.0020% 0.0438% 37.15 36.90 37.0370 61,036.98
11.12.2019 1,184 0.0014% 0.0452% 38.00 37.00 37.7124 44,651.48
12.12.2019 432 0.0005% 0.0458% 38.00 38.00 38.0000 16,416.00
13.12.2019 436 0.0005% 0.0463% 38.00 38.00 38.0000 16,568.00
16.12.2019 0 0.0000% 0.0463%       0.00
17.12.2019 0 0.0000% 0.0463%       0.00
18.12.2019 1,530 0.0018% 0.0481% 38.00 38.00 38.0000 58,140.00
19.12.2019 1,514 0.0018% 0.0499% 38.00 37.75 37.9509 57,457.66
20.12.2019 1,547 0.0018% 0.0517% 38.00 37.75 37.8809 58,601.75
23.12.2019 1,590 0.0019% 0.0536% 38.00 38.00 38.0000 60,420.00
27.12.2019 1,376 0.0016% 0.0553% 38.00 37.80 37.9555 52,226.77
30.12.2019 1,515 0.0018% 0.0571% 38.00 37.85 37.9733 57,529.55
2.1.2020 825 0.0010% 0.0581% 38.00 38.00 38.0000 31,350.00
3.1.2020 0 0.0000% 0.0581%       0.00
6.1.2020 0 0.0000% 0.0581%       0.00
7.1.2020 1,600 0.0019% 0.0600% 38.00 36.80 36.8657 58,985.12
8.1.2020 1,584 0.0019% 0.0618% 37.00 36.35 36.5993 57,973.29
9.1.2020 1,545 0.0018% 0.0637% 36.70 36.40 36.4972 56,388.20
10.1.2020 1,664 0.0020% 0.0657% 36.70 36.05 36.4061 60,579.75
13.1.2020 1,824 0.0022% 0.0678% 37.70 36.50 37.0226 67,529.22
14.1.2020 1,734 0.0021% 0.0699% 37.65 37.05 37.2272 64,551.96
15.1.2020 1,273 0.0015% 0.0714% 37.35 37.15 37.2786 47,455.66
16.1.2020 1,540 0.0018% 0.0732% 37.50 37.30 37.4112 57,613.25
17.1.2020 872 0.0010% 0.0743% 37.60 37.30 37.5317 32,727.64
20.1.2020 845 0.0010% 0.0753% 37.70 37.40 37.5435 31,724.26
21.1.2020 1,440 0.0017% 0.0770% 37.95 37.40 37.5678 54,097.63
22.1.2020 1,767 0.0021% 0.0791% 37.80 36.65 37.0757 65,512.76
23.1.2020 1,662 0.0020% 0.0811% 37.40 36.85 37.1975 61,822.25
24.1.2020 1,640 0.0020% 0.0830% 37.40 36.95 37.0941 60,834.32
27.1.2020 1,680 0.0020% 0.0850% 37.25 36.25 36.3075 60,996.60
28.1.2020 1,673 0.0020% 0.0870% 36.45 36.00 36.2873 60,708.65
29.1.2020 1,659 0.0020% 0.0890% 36.60 36.20 36.3664 60,331.86
30.1.2020 1,432 0.0017% 0.0907% 36.55 36.35 36.4678 52,221.89
31.1.2020 1,517 0.0018% 0.0925% 36.80 36.50 36.5463 55,440.74
3.2.2020 1,598 0.0019% 0.0944% 36.65 35.65 36.1487 57,765.62
4.2.2020 1,548 0.0018% 0.0963% 36.15 35.65 36.0072 55,739.10
5.2.2020 1,703 0.0020% 0.0983% 36.25 35.80 36.0371 61,371.18
6.2.2020 1,707 0.0020% 0.1003% 36.75 35.85 36.2866 61,941.23
7.2.2020 1,635 0.0019% 0.1023% 36.75 36.25 36.5483 59,756.47
10.2.2020 1,492 0.0018% 0.1040% 36.50 36.05 36.2258 54,048.89
11.2.2020 1,499 0.0018% 0.1058% 36.55 35.85 36.1267 54,153.92
12.2.2020 1,687 0.0020% 0.1078% 36.00 35.35 35.6331 60,113.04
13.2.2020 1,825 0.0022% 0.1100% 36.40 35.60 36.2123 66,087.45
14.2.2020 1,521 0.0018% 0.1118% 36.80 36.30 36.6819 55,793.17
17.2.2020 1,432 0.0017% 0.1135% 36.80 36.50 36.6835 52,530.77
18.2.2020 1,534 0.0018% 0.1154% 36.80 36.50 36.6389 56,204.07
19.2.2020 1,787 0.0021% 0.1175% 36.50 36.15 36.3028 64,873.10
20.2.2020 1,836 0.0022% 0.1197% 36.55 36.05 36.3699 66,775.14
21.2.2020 1,756 0.0021% 0.1218% 36.25 35.95 36.1528 63,484.32
24.2.2020 1,853 0.0022% 0.1240% 35.90 33.55 34.5361 63,995.39
25.2.2020 2,138 0.0025% 0.1265% 33.40 32.70 33.0289 70,615.79
26.2.2020 2,473 0.0029% 0.1295% 33.50 31.90 32.6992 80,865.20
27.2.2020 2,838 0.0034% 0.1328% 33.00 31.15 32.1258 91,172.94
28.2.2020 746 0.0009% 0.1337% 31.50 30.15 30.7284 22,923.39
2.3.2020 168 0.0002% 0.1339% 30.50 30.00 30.1399 5,063.50
3.3.2020 4,099 0.0049% 0.1388% 32.45 30.40 31.7123 129,988.72
4.3.2020 4,367 0.0052% 0.1440% 31.85 31.10 31.5231 137,661.47
5.3.2020 4,453 0.0053% 0.1493% 31.40 31.00 31.2092 138,974.70
6.3.2020 0 0.0000% 0.1493%       0.00
9.3.2020 0 0.0000% 0.1493%       0.00
10.3.2020 0 0.0000% 0.1493%       0.00
11.3.2020 0 0.0000% 0.1493%       0.00
12.3.2020 0 0.0000% 0.1493%       0.00
13.3.2020 0 0.0000% 0.1493%       0.00
16.3.2020 0 0.0000% 0.1493%       0.00
17.3.2020 0 0.0000% 0.1493%       0.00
18.3.2020 0 0.0000% 0.1493%       0.00
19.3.2020 0 0.0000% 0.1493%       0.00
20.3.2020 0 0.0000% 0.1493%       0.00
23.3.2020 0 0.0000% 0.1493%       0.00
24.3.2020 0 0.0000% 0.1493%       0.00
25.3.2020 0 0.0000% 0.1493%       0.00
26.3.2020 0 0.0000% 0.1493%       0.00
27.3.2020 0 0.0000% 0.1493%       0.00
Total 125,410 0.0015% 0.1493% 38.00 30.00 36.1695 4,536,021.52