The Management Board of Energie AG Oberösterreich confirms to the best of its knowledge that the consolidated financial statements of Energie AG Oberösterreich give a true and fair view of the assets, liabilities, as well as the financial and earnings position 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 faced by the Group.

Linz, 30 November 2018

The Board of Management of Energie AG Oberösterreich

Chief Executive Officer DDr. Werner Steinecker MBA, Chair of the Management Board (signature)

Chief Executive Officer
DDr. Werner Steinecker MBA
Chairman of the Management Board
C.E.O.

Dr. Andreas Kolar, Member of the Management Board (signature)


Dr. Andreas Kolar

Member of the Management Board
C.F.O.

Dipl.-Ing. Stefan Stallinger MBA, Member of the Management Board (signature)


Dipl.-Ing. Stefan Stallinger MBA

Member of the Management Board
C.O.O.