Corporate Governance Declaration on observance of the Austrian Code of Corporate Governance. The Executive Board and Supervisory Board of PORR AG hereby declare that they will uphold the Austrian Code of Corporate Governance as amended and that they will fully commit to the Austrian Code of Corporate Governance and its objectives. Continuously upholding the standards for responsible and sustainable corporate management is a top priority for PORR AG. PORR AG is committed to the Austrian Code of Corporate Governance as amended and will make every possible effort to observe all of the rules of the Austrian Corporate Governance Code in full. Should there be any deviation from the rules of the Austrian Code of Corporate Governance, each deviation shall be explained clearly and comprehensively. The Executive Board and Supervisory Board of PORR AG hereby declare that in line with the rules of the Austrian Code of Corporate Governance: the Executive Board will give the Supervisory Board regular, timely and comprehensive information (immediate information should circumstances require) on all relevant issues related to business performance, including the risks and risk management of PORR AG and significant consolidated companies; the Executive Board will immediately report to the Supervisory Board about any circum-stances which could have a significant impact on the profitability or liquidity of the company; there will be open discussions between the Executive Board and Supervisory Board and within the Executive Board and Supervisory Board in line with the one of the principles of Corporate Governance as it relates to corporate management; the Executive Board will coordinate the strategic direction of the PORR Group with the Supervisory Board and discuss the state of strategy implementation with the Supervisory Board on a regular basis. December 2014, Vienna Austrian Corporate Governance Codex Directors' Dealings. Changes to the shareholdings of members of the Board of Directors, Supervisory Board and other managers made by 2 July 2016 can be viewed on the Financial Market Supervisory Authority’s home page: Request of Directors' Dealings FMA website Changes in shareholdings of Members of the Management Board, Members of the Supervisory Board, and other managers (carrying responsibilities throughout PORR AG) are requested here: Ing. Josef Pein 03.11.2021 MVB Beteiligungs GmbH 28.10.2021 (2) MVB Beteiligungs GmbH 28.10.2021 (1) DI Jürgen Raschendorfer 28.10.2021 Ing. Josef Pein 29.10.2021 Ing. Josef Pein 28.10.2021 Ing. Josef Pein 27.10.2021 IGO Construction GmbH 28.10.2021 Dr. Susanne Weiss 26.10.2021 (2) Dr. Susanne Weiss 26.10.2021 SuP Beteiligungs GmbH 27.10.2021 SuP Beteiligungs GmbH 25.10.2021 IGO Construction GmbH 27.10.2021 (2) IGO Construction GmbH 27.10.2021 (1) DI Klaus Ortner 25.10.2021 (2) DI Klaus Ortner 25.10.2021 (1) SuP Beteiligungs GmbH 22.10.2021 SuP Beteiligungs GmbH 21.10.2021 (2) SuP Beteiligungs GmbH 21.10.2021 (1) IGO Construction GmbH 25.10.2021 IGO Construction GmbH 22.10.2021 IGO Construction GmbH 21.10.2021 (2) IGO Construction GmbH 21.10.2021 (1) Ing. Josef PEIN 13.01.2020 Ing. Josef PEIN 10.01.2020 Ing. Josef PEIN 09.01.2020 Dipl.-Kfm Andreas SAUER 12.07.2018 IGO Construction GmbH 05.09.2017 IGO Construction GmbH 04.09.2017 DDr. Pistotnik 31.08.2017 Agavi Privatstiftung 11.01.2017 AIM GmbH 11.01.2017 DI Wenkenbach 11.01.2017 Dr. Weiss 11.01.2017 IGO Construction GmbH 11.01.2017 MMag. Maier 11.01.2017 MzH Beteiligungen GmbH 11.01.2017 SuP Beteiligungs GmbH 11.01.2017 Dr. Herta Vanas 14.12.2016 MVB Beteiligungs GmbH 14.12.2016 Further information including the Standard Form of Directors' Dealings is provided here: FMA website Articles of Association. Articles of Association of PORR AG Remuneration policy. On 28.05.2020, the 140th Annual General Meeting adopted the following remuneration policy. Remuneration policy Publication according to § 135 sec. 2 BörseG. PORR AG: Publication according to §135 sec. 2 BörseG 15.11.2021 (2) PORR AG: Publication according to §135 sec. 2 BörseG 15.11.2021 PORR AG: Publication according to §135 sec. 2 BörseG 10.11.2021 PORR AG: Publication according to §135 sec. 2 BörseG 04.10.2021 PORR AG: Publication according to §135 sec. 2 BörseG 20.08.2020 PORR AG: Publication according to §135 sec. 2 BörseG 03.06.2020 PORR AG: Publication according to §135 sec. 2 BörseG 08.05.2020 PORR AG: Publication according to §135 sec. 2 BörseG 17.04.2020 PORR AG: Publication according to §135 sec. 2 BörseG 15.04.2020 PORR AG: Publication according to §135 sec. 2 BörseG 16.03.2020 PORR AG: Publication according to §135 sec. 2 BörseG 26.11.2019 PORR AG: Publication according to §135 sec. 2 BörseG 3.10.2019 PORR AG: Publication according to §135 sec. 2 BörseG 5.10.2018 PORR AG: Publication according to § 93 para 2 BörseG 3.8.2017 PORR AG: Publication according to § 93 para 2 BörseG 13.1.2017 PORR AG: Publication according to § 93 para 2 BörseG (1) 13.1.2017 PORR AG: Publication according to § 93 para 2 BörseG 1.12.2015 Announcement in acc. with Art. 32 MAR. Reference is expressly made to the fact that, when using the whistleblower system that is in place, it is only possible to report actual and suspected infringements. A suspected breach or indication of an infringement should only be reported when the allegations are based on one’s own personal perception; the person making the report should be acting to the best of his/her knowledge and in good faith and there should be a high probability that he/she will prove to be justified. Any case of deliberately making a false report shall incur consequences under labour and penal law. https://secureveal.konzern.porr.at Your fast link to PORR. PORR AG Absberggasse 47 1100 Vienna Austria T +43 50 626-0 office@porr-group.com Press Service Investor Relations Procurement PORR machinery market The PORR machinery market offers you a wide range of used construction machinery, equipment and vehicles from the PORR Group’s equipment pool. To machinery market PORR in Social Media. 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