EANS-General Meeting

AMAG Austria Metall AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
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Invitation to the 6th Annual General Meeting of AMAG Austria Metall
AG (commercial register number FN 310593f; ISIN: AT00000AMAG3)

We would like to hereby invite our shareholders to the sixth Annual
General Meeting to be held on Wednesday, 19 April 2017 at 11:00 a.m.
in the Schlossmuseum Linz, Schlossberg 1, A-4010 Linz.

Agenda:

1. Presentation of the approved annual financial statements as of 31
December 2016, including the operating and financial review of the
Management Board and the Corporate Governance report, as well as the
consolidated financial statements as of 31 December 2016 and the
group operating financial review along with the report of the
Supervisory Board pursuant to Section 96 of the Austrian Stock
Corporation Act (Aktiengesetz, AktG) for the financial year 2016. 2.
Resolution on the distribution of the net profit as shown in the
annual financial statements as of 31 December 2016. 3. Resolution on
the discharge of the members of the Management Board for the
financial year 2016. 4. Resolution on the discharge of the members of
the Supervisory Board for the financial year 2016. 5. Resolution on
the remuneration of the Supervisory Board members for the financial
year 2016. 6. Appointment of the auditor and the group auditor for
the financial year 2017. 7. Elections to the Supervisory Board.
Documents for the General Meeting:

The following documents will be available as from the 21st day before
the General Meeting, thus as from 29 March 2017, on the website of
the Company at www.amag.at under "Annual General Meeting 2017":

a. Financial statements for the financial year 2016 including
operating and financial review b. Corporate governance report for the
financial year 2016 c. Consolidated financial statements including
the group operating and financial review for the financial year 2016
d. Report of the Supervisory Board for the financial year 2016 e.
Draft resolutions of the Management Board and the Supervisory Board
concerning items 2 (Proposal for the appropriation of profits), 3, 4,
5 as well as the draft resolutions of the Supervisory Board
concerning items 6 and 7 of the agenda f. Statements by the persons
proposed for election to the Supervisory Board as to their expertise,
their professional or similar functions and regarding the absence of
any circumstances that could give rise to concerns of partiality, and