EANS-General Meeting

Palfinger AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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19.02.2019

PALFINGER AG
Bergheim
FN 33393 h, ISIN AT0000758305
Invitation to AGM

We hereby invite our shareholders to the Annual General Meeting of PALFINGER AG
to be held on Wednesday, 20 March 2019, at 11.00 a.m., at PALFINGER's Brand
World in 5211 Lengau, Kapellenstrasse 18, a production site of an Austrian group
company.

I. AGENDA
1. Presentation of the financial statements, including the management report and
the corporate governance report, the consolidated financial statements,
including the consolidated management report, the proposal with respect to the
distribution of profits and the report of the Supervisory Board for the 2018
financial year
2. Resolution on the distribution of the net profit for the year
3. Resolution on the discharge of the members of the Executive Board from their
responsibility for the 2018 financial year
4. Resolution on the discharge of the members of the Supervisory Board from
their responsibility for the 2018 financial year
5. Election of the auditor of the financial statements and the consolidated
financial statements for the 2019 financial year
6. Resolution on the authorization of the Executive Board
a) to acquire own shares pursuant to sec. 65 para. 1 sub-para. 8 as well as
para. 1a and para. 1b of the (Austrian) Companies Act (AktG), in an amount not
exceeding 10 per cent of the share capital via the stock exchange as well as
over the counter, also excluding the proportionate selling right, which may
arise in connection with such acquisition (exclusion of reverse subscription
rights),
b) pursuant to sec. 65 para. 1b of the Companies Act, to resolve on a method of
selling own shares other than by sale via the stock exchange or by public offer,
applying the rules related to the exclusion of the shareholders' subscription
rights with the necessary modifications,
c) to reduce the share capital by redeeming these own shares without any further
resolution by the AGM being required.

II. AGM DOCUMENTS; PROVIDING INFORMATION AT THE WEBSITE
The following documents will be available at the Company's website
www.palfinger.ag [http://www.palfinger.ag/], which has been entered in the
commercial register, no later than 27 February 2019: