EANS-General Meeting

Flughafen Wien AG / Invitation to the General Meeting

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Flughafen Wien Aktiengesellschaft
Schwechat, FN 42984 m
ISIN AT00000VIE62

Invitation to the Annual General Meeting

We hereby invite our shareholders to the 29th Annual General Meeting
of Flughafen Wien Aktiengesellschaft which will be held on Wednesday,
May 31, 2017 at 10 a.m. in Office Park 3, (Object 682), Towerstrasse,
A-1300 Wien-Flughafen (entrance next to the NH Hotel).

I. AGENDA

1. Presentation of the annual financial statements and
management report, the corporate governance report, the consolidated
financial statements, the Group management report, the resolution on
the appropriation of the net profit and the report of the Supervisory
Board on the 2016 financial year 2. Resolution on the appropriation
of the net profit 3. Resolution on the discharge of the members of
the Management Board for the 2016 financial year 4. Resolution on
the discharge of the members of the Supervisory Board for the 2016
financial year 5. Election of the auditor for the annual financial
statements and consolidated financial statements for the 2017
financial year 6. Elections to the Supervisory Board 7. Resolution on
an amendment to the Articles of Association in Section 12 Para.2 8.
Resolution on the renewed authorisation to be granted to the
Management Board to buy back the Company's own shares (treasury
shares) and to dispose of these shares whilst revoking the
corresponding resolution on agenda item 9 passed by the Annual
General Meeting held on May 31, 2016 granting such authorisation to
the Management Board

II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; AVAILABILITY
OF INFORMATION ON THE COMPANY WEBSITE In particular, the following
documents will be available on the Website of the Company at
www.viennaairport.com no later than May 10, 2017:

o Annual financial statements and management report,
o Corporate governance report,
o Consolidated financial statements and group management report,
o Proposal for the appropriation of the net profit,
o Report of the Supervisory Board,

all with respect to the 2016 financial year;

o Proposals for resolutions on items 2-8 of the agenda,
o Declarations of the candidates to be elected to the Supervisory
Board under item 6 of the agenda pursuant to Section 87
Para. 2 Austrian Stock Corporation Act (AktG), and the
corresponding curriculum vitae,