38.Disclosures on Group Management Bodies

In this fiscal year, the members of the management board of Energie AG Oberösterreich were:

KommR Prof. Ing. DDr. Werner Steinecker MBA (CEO, Kirchschlag); KommR Mag. Dr. Andreas Kolar (Member of the Management Board, Steyr); Dipl.-Ing. Stefan Stallinger MBA (Member of the Management Board, Linz).

The Supervisory Board of Energie AG Oberösterreich had the following members in the 2017/2018 fiscal year:

Mag. Dr. Michael Strugl MBA (Chairman); KommR Dipl-Ing. Gerhard Falch (Chairman until 06/02/2018); Mag. Stefan Lang PLL.M (First Vice Chairman); Dr. Heinrich Schaller (Second Vice Chairman); Dipl.-Ing. Wolfgang Dopf MBA; Dr. Miriam Eder MBA; Mag. Dr. Erich Entstrasser; Mag. Dr. Christine Frauscher (from 22/03/2018); Mag. Florian Hagenauer MBA; Mag. Anna-Maria Hochhauser; Thomas Peter Karbiner MSc MBA MPA; Mag. Michaela Keplinger-Mitterlehner; Mag. Kathrin Renate Kühtreiber-Leitner MBA; Ing. Herwig Mahr; Josef Walch.

Appointed by the Works Council: Ing. Mag. Leopold Hofinger; Mag. Regina Krenn; Ing. Peter Neißl MBA MSc; Christine Pötler (from 12/02/2018); Friedrich Scheiterbauer (until 12/02/2018); Ing. Bernhard Steiner; Gerhard Störinger; Mag. Helmut Lehner (from 13/08/2018); Egon Thalmair (until 13/08/2018).

Linz, 30 November 2018

The Board of Management of Energie AG Oberösterreich