Statement by the Management Board pursuant to § 124 para 1 subpara 3 of the Stock Exchange Act [Börsegesetz (BörseG)]

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 represents the development and performance of the business and the position of the Group in such a way, that it gives a true and fair view of the assets, liabilities, as well as the financial and earnings position of the Group, together with a description of the principal risks and uncertainties faced by the Group.

Linz, 2 December 2024

The Management Board of Energie AG Oberösterreich

Dr. Leonhard Schitter MA
Chairman of the Management Board
CEO

Dr. Andreas Kolar
Member of the Management Board
CFO

Dipl.-Ing. Alexander Kirchner MBA
Member of the Management Board
CTO