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

We confirm to the best of our knowledge that the condensed interim 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 International Financial Reporting Standards (IFRS) and that the Group's semi-annual management report gives a true and fair view of the assets, liabilities, financial position and profit or loss of the Group in respect of important events that have occurred during the first six months of the fiscal year and their impact on the condensed interim financial statements in respect of the material risks and uncertainties for the remaining six months of the fiscal year.

Linz, 28 May 2021

The Management Board of Energie AG Oberösterreich