Pankl Racing Systems AG

Invitation to the Annual General Meeting - Seite 2

Shareholder proposals regarding agenda items Shareholders, whose combined stake exceeds 1% of the share capital may request in writing that their motion proposals regarding any agenda item including the appropriate reasons shall be published on the Company's homepage provided this request has been received by the Com-pany in writing by 15 April 2014 either via telefax on [phone] - 181 or via post or personal delivery to A-8605 Kapfenberg, Industriestrasse West 4, Investor Relations Department for the attention of Brigitte Putz, or by email to [e-mail] with the request being attached as a separate text file (e.g. a PDF document).

Regarding proposals for the election of members of the Supervisory Board the reasons for the proposal shall be replaced by the appropriate candidate declaration in accordance with chap-ter 87 paragraph 2 of the Public Companies Act (§87Abs2 AktG).

In order to proof that the applying shareholders have been holding their shares for at least 3 months prior to their application, they have to present a confirmation of their depositary in ac-cordance with chapter 10a of the Public Companies Act (§10a AktG) dated within 7 days from the day this confirmation is presented to the Company. For other requirements of depositary confir-mations, please refer to the text regarding the right to attend the AGM.

Information right In the AGM, each shareholder shall receive appropriate information about the Company's affairs at his/her request provided this information is necessary for the adequate assessment of an agenda item. Such information requests may be rejected if, based on a reasonable commercial assessment, the appropriate information may cause significant harm to the Company or any of its group companies. Information shall also be rejected if it is a criminal offence to provide such information. Questions which require lengthy preparation times shall be delivered to the Management Board in writing as text files ahead of the AGM in a timely manner so that the meeting can be held efficiently. Questions can be delivered to the Company by post, 8605 Kapfenberg, Industriestraße West 4, Investor Relations Department, Brigitte Putz, or by email to [e-mail].