EANS-General Meeting

AT & S Austria Technologie und Systemtechnik Aktiengesellschaft / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT - Seite 2

Act, each for the business year 2017/18,
* the joint proposals for resolutions of the Management and Supervisory Boards
concerning agenda items 2, 3, 4 and 5, including the proposal for the
appropriation of the profits,
* the proposal for resolution of the Supervisory Board concerning agenda item 7.


Each shareholder is granted access to these documents at the Company's
headquarters at Fabriksgasse 13, 8700 Leoben-Hinterberg, during business hours.
In addition, the individual and consolidated financial statements, each
including annexes, will be published in the "Amtsblatt zur Wiener Zeitung"
(official gazette section of the "Wiener Zeitung").

The specified documents, the complete text of this convocation, and forms for
granting and revoking a proxy and all further publications of the Company in
connection with this General Meeting will also be freely available on the
Company's Website www.ats.net (Category Investors > Annual General Meeting) as
of June 14, 2018 at the latest, and shall be provided in electronic form
pursuant to Section 119 (9) Stock Exchange Act, to the extent required by law.

Attendance of shareholders at the General Meeting

Entitlement to attend the General Meeting and to exercise voting rights and all
other shareholders' rights at the General Meeting is conditional on the holding
of shares on the record date, i.e. 24.00 hours - midnight - (CET/CEST Local Time
Vienna), June 25, 2018.

Only shareholders who provide evidence of their shareholdings on the record date
are entitled to attend the General Meeting.

Deposit bearer shares

Evidence of shareholdings on the relevant date must be furnished by way of a
confirmation issued by the bank where the shareholder has deposited his/her
shares (deposit confirmation) if the bank is domiciled in a member state of the
EEA or OECD. Shareholders who have deposited their shares with a bank which does
not meet these criteria are requested to contact the Company.

The deposit confirmation must be issued in German or English in accordance with
the relevant statutory provisions (Section 10a Stock Corporation Act) and
contain the following information:


1. Details of the issuing bank: Name (company) and address;
2. Shareholder details: Name (company) and address, date of birth in the case
of natural persons, corporate register and register number in the case of
legal persons;
3. Deposit number or other relevant description;
4. Details of the shares: Number of shares and their designation or ISIN;
5. Express declaration that the confirmation relates to the deposit holding as
of 24.00 hours - midnight - (CET/CEST Local Time Vienna), June 25, 2018
(record date).


Deposit confirmations must be received by July 2, 2018, 24.00 hours - midnight -