Statement by the Management Board pursuant to § 125 sec. 1 item 3 of the Stock Exchange Act [Börsegesetz (BörseG)]

We hereby confirm that, to the best of our knowledge, the condensed semi-annual consolidated financial statements prepared in accordance with the International Financial Reporting Standards (IFRS) convey a true representation of the Group's financial position and performance, and that the Semi-Annual Management Report of the Group conveys a true representation of the Group's financial position and performance with respect to significant events that occurred during the first six months of the fiscal year and their effects on the condensed interim consolidated financial statements in terms of the significant risks and uncertainties in the remaining six months of the fiscal year.

Linz, 29 May 2019

The Management Board of Energie AG Oberösterreich