36. Disclosures on Group management bodies

In this fiscal year, the members of the management board of Energie AG Oberösterreich were:

Dr. Leonhard Schitter MA (Chairman of the Management Board, CEO); KommR Mag. Dr. Andreas Kolar (Member of the Management Board, CFO); DI Alexander Kirchner, MBA (Member of the Management Board, CTO).

The Supervisory Board of Energie AG Oberösterreich had the following members in the 2024/25 fiscal year:

Provincial Councillor Markus Achleitner (Chairman); Mag. Stefan Lang PLL.M (Vice-Chairman); Mag. Reinhard Schwendtbauer (Deputy Vice-Chairman, since 17.12.2024); Dr. Heinrich Schaller (Deputy Vice-Chairman, until 17.12.2024); Dr.ⁱⁿ Miriam Eder MBA; Mag. Dr. Erich Entstrasser (until 27.03.2025); Mag.^a Dr.ⁱⁿ Christiane Frauscher; Mag. Florian Hagenauer MBA; Dipl.-Ing. Erich Haider MBA; Dr.ⁱⁿ Elisabeth Kölblinger; Commercial Council Mag.^a Michaela Keplinger-Mitterlehner; DI Dr.-Ing. Michael Kraxner (since 27.03.2025); Mag.^a Kathrin Renate Kühtreiber-Leitner MBA; Member of the Provincial Parliament Commercial Council Ing. Herwig Mahr; Gertrude Schatzdorfer-Wölfel; Thomas Peter Stadlbauer MSc MBA MPA.

Appointed by the Works Council: Ing. Peter Neißl MBA MSc; Pamela Neuer; Edith Schmid; Ing. Bernhard Steiner; Christian Strobl; Gerhard Störinger; Andreas Walzer.

Linz, 2 December 2025

The Management Board of Energie AG Oberösterreich

Dr. Leonhard Schitter, M.A.
CEO

Dr. Andreas Kolar
CFO

Dipl.-Ing. Alexander Kirchner MBA
CTO