EANS-General Meeting

Lenzing 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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19.03.2019

Lenzing Aktiengesellschaft ("Company")
with its registered office in Lenzing
Commercial Register No. ("FN") 96499 k
ISIN: AT 0000644505

I n v i t a t i o n


to the

75th Annual General Meeting of our Company

to be held on Wednesday, 17 April 2019 at 10:30 a.m. (CEST) at the Kulturzentrum
Lenzing, Johann-Böhm-Straße 1, 4860 Lenzing.

Agenda:

1. Presentation of the adopted annual financial statements including the
management report and the corporate governance report, of the consolidated
financial statements including the group management report, each as of
December 31, 2018, of the presentation of the proposal for the use of
profit and of the report of the Supervisory Board on the business year 2018
2. Adopting a resolution on the use of the net profit shown in the 2018 annual
financial statements
3. Adopting a resolution on the discharge of the Members of the Management
Board for the business year 2018
4. Adopting a resolution on the discharge of the Members of the Supervisory
Board for the business year 2018
5. Adopting a resolution on the compensation of Members of the Supervisory
Board for the business year 2018
6. Adopting a resolution on the compensation of Members of the Supervisory
Board for the business year 2019 in advance
7. Elections to the Supervisory Board
8. Election of the auditor of the annual financial statements and consolidated
financial statements for the business year 2019


Zwtl.: Opportunity for shareholders to inspect records pursuant to section 108
para 3 and 4 of the Stock Corporations Act ("AktG") (section 106 pt. 4 of the
Stock Corporations Act)

In addition to the complete text of this convocation and the forms for
appointing and revoking the appointment of a proxy holder according to section
114 Stock Corporations Act, the following documents and records will be
available at the latest from the 21st day preceding the General Meeting (27
March 2019), but prospectively already from 20 March 2019, for inspection on the
Company website www.lenzing.com [http://www.lenzing.com] under the menu items
"Investors" and "General Meeting".

* Annual financial statements including the management report,
* Corporate governance report,
* Consolidated financial statements including the group management report,
* Proposal for the use of net profit,
* Separate non-financial report,