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
Total 33,567 0.0017% 0.0400% 38.00 37.05 37.6249 1,262,953.71