Statement of all legal representatives

We confirm to the best of our 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.

We confirm to the best of our knowledge that the individual financial statements1 give a true and fair view of the assets, liabilities, financial position and profit or loss of the parent company as required by the applicable accounting standards and that the management report gives a true and fair view of the development and performance of the business and the position of the company, together with a description of the principal risks and uncertainties the company faces.

Villach, 4 April 2025

The Management Board

Dipl.-Ing. Stefan Kratochwill

CEO
Central Staff Divisions and
Central Divisions BMTI, CML, SID, TPA, ZT

Mag. Christian Harder

CFO
Central Division BRVZ

Dipl.-Ing. (FH) Jörg Rösler

Member of the Management Board
Segment North + West

Dipl.-Ing. Siegfried Wanker

Member of the Management Board
Segment International + Special Divisions

Dipl.-Ing. (FH) Alfred Watzl

Member of the Management Board
Segment South + East

1 The individual financial statements are included in the annual financial report.