Zumtobel Group AG

Invitation to attend the 39th Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Dornbirn (pta024/25.06.2015/17:00) - The Management Board of ZUMTOBEL AG (the "Company") invites the shareholders of the Company to attend the

39th Annual General Meeting

on Friday, 24 July 2015, at 10.00 am (CEST, local time in Dornbirn) in the Kulturhaus Dornbirn, large auditorium, Rathausplatz 1, A-6850 Dornbirn.

Agenda:

1. Presentation of the approved annual financial statements as of 30 April 2015 together with the report of the Management Board, the corporate governance report and the report of the Supervisory Board on the 2014/2015 financial year and the recommendation for the use of profit as well as presentation of the consolidated financial statements and the group management report as of 30 April 2015.

2. Resolution on the use of profit for the 2014/2015 financial year.

3. Resolution on the release of the members of the Management Board and Supervisory Board from liability for the 2014/2015 financial year.

4. Resolution on the determination of remuneration for the members of the Supervisory Board for the 2015/2016 financial year.

5. Election of an auditor for the annual financial statements and management report as well as the consolidated financial statements and group management report for the 2015/2016 financial year.

6. Elections to the Supervisory Board.

1. Documentation for the annual general meeting (§ 106 no. 4 of the Austrian Stock Corporation Act)

The documents required by § 108 (3 to 5) of the Austrian Stock Corporation Act (announcement of the annual general meeting pursuant to § 106 of the Austrian Stock Corporation Act, proposed resolutions resp. explanations to point 1 of the agenda(which does not require a resolution, the curricula vitae and statements by the candidates pursuant to § 87 (2) of the Austrian Stock Corporation Act to point 6 of the agenda, the annual financial statements and management report, corporate governance report, consolidated annual financial statements and group management report, recommendation for the use of profit, report of the Supervisory Board pursuant to § 96 of the Austrian Stock Corporation Act, forms for the granting and cancellation of a proxy) will be available 21 days prior to the annual general meeting, i.e. as of 3 July 2015, for download free of charge on the Company's website as recorded in the company register (www.zumtobelgroup.com) and will also be available at the annual general meeting.