BRIEF

on AMAG Austria Metall AG (isin : AT00000AMAG3)

AMAG Austria Metall AG Announces Change in Supervisory Board Leadership

AMAG Austria Metall AG has announced that DI Herbert Ortner, the current Chairman of the Supervisory Board, will leave his position on April 15, 2025. Ortner's departure was confirmed during a Nomination Committee meeting, as he cited personal reasons for not extending his mandate. His function will conclude at the end of the company's 14th Annual General Meeting on the same day.

Alessandro Dazza, a member of the Supervisory Board since April 2024, is set to succeed Ortner as the new Chairman. This transition marks a significant shift in leadership for AMAG, a notable player in Austria's metallurgical industry.

For further information, investors are encouraged to contact Christoph M. Gabriel, Head of Investor Relations. AMAG remains listed on several European stock exchanges, including the Vienna Stock Exchange.

R. P.

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