EANS-General Meeting

AT & S Austria Technologie und Systemtechnik Aktiengesellschaft / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

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General meeting information transmitted by euro adhoc with the aim of a
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announcement.
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06.06.2018

C O N V O C A T I O N of the 24th Ordinary General Meeting
Of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
to be held on July 5, 2018 (Thursday) 10.00 a.m.
at Montanuniversität Leoben
Erzherzog-Johann-Trakt, Erzherzog-Johann-Auditorium
Ignaz-Buchmüller-Platz 4, 8700 Leoben

The meeting will be webcasted at www.ats.net. The recording will remain
accessible after the meeting.

Agenda


1. Report of the Management Board; Submission of the individual adopted annual
financial statements including directors' report, (consolidated) corporate
governance report and (consolidated) non-financial report as well as the
consolidated financial statements including directors' report for the
business year from April 1, 2017 until March 31, 2018 (2017/18) and the
report of the Supervisory Board for the business year from April 1, 2017
until March 31, 2018 (2017/18) as well as of the proposal for the
appropriation of the profits.
2. Resolution regarding the appropriation of the profits shown in the
financial statements for the business year 2017/18.
3. Resolution on the granting of discharge to the members of the Management
Board for the business year 2017/18.
4. Resolution on the granting of discharge to the members of the Supervisory
Board for the business year 2017/18.
5. Resolution regarding the determination of the remuneration of the members
of the Supervisory Board for the business year 2017/18.
6. Report of the Management Board regarding the purchase and use of treasury
shares pursuant to Section 65 (3) Stock Corporation Act.
7. Election of the auditor and group auditor for the business year 2018/19.


Documents for the General Meeting

For preparation for the General Meeting, the following documents will be
available to our shareholders as of June 14, 2018 at the latest:


* Individual annual financial statements with directors' report,
* (Consolidated) corporate governance report,
* (Consolidated) non-financial report,
* Consolidated financial statements with directors' report,
* Report of the Supervisory Board pursuant to Section 96 Stock Corporation Act,
* Report of the Management Board pursuant to Section 65 (3) Stock Corporation