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Wienerberger Supervisory Board extends the appointment of Heimo Scheuch and Johann Windisch as Members of the Managing Board to May 2014

Vienna, May 29, 2008 - In a decision on May 28, 2008, the Supervisory Board of Wienerberger AG extended the appointment of Heimo Scheuch, member of the Managing Board with responsibility for North-West Europe and Germany, and Johann Windisch, member of the Managing Board with responsibility for Central-East Europe and North America, beyond the original expiration date on May 21, 2009. The new term of office was set at five years, or until May 2014.

For additional information contact: Karin Hofmann, Public Relations T +43(1)60192-463 | communication@wienerberger.com

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Wienerberger AG Wienerbergstraße 11 Vienna Austria

ISIN: AT0000831706; Index: WBI, ATX , ATX Prime; Listed: Prime Market in Wiener Boerse AG;

Wienerberger AG

http://www.wienerberger.com

ISIN: AT0000831706

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