EANS-General Meeting

FACC AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - Seite 2

distributed at the Annual General Meeting:


* Annual Financial Statements including the Management Report,
* Consolidated Financial Statements including the Group Management Report,
* Corporate Governance Report,
* Separate non-financial report,
* Report of the Supervisory Board

for the 2018/19 financial year respectively

* Resolution proposals on agenda items 2-9
* Comparison of the Articles of Association regarding the proposed points to be
amended
* Report of the Management Board pursuant to Section 170 (2) in conjunction with
Section 153 (4) AktG on agenda item 7
* Report of the Management Board pursuant to Section 159 (3) AktG on agenda item
8
* This convocation
* Forms for granting and revoking powers of attorney



Zwtl.: NOTES TO SHAREHOLDER RIGHTS ACCORDING TO SECTIONS 109, 110 AND 118 OF THE
AUSTRIAN STOCK CORPORATION ACT (AKTG)


Shareholders whose shares together amount to 5% of the share capital and who
have held these shares for at least three months prior to submitting an
application may request in writing that additional items be included in the
agenda of this Annual General Meeting and be published. This request must be
sent in writing to the company no later than 18 June 2019 and exclusively for
the attention of Manuel Taverne, Investor Relations, Fischerstrasse 9, 4910 Ried
im Innkreis. Each agenda item thus requested must be accompanied by a proposed
resolution including a justification. In the case of bearer shares kept in safe
custody, proof of share ownership can be provided by submitting a safe custody
receipt in accordance with Section 10a of the Austrian Stock Corporation Act
(AktG), which certifies that the shareholders submitting the application have
held the shares for at least three months prior to submission of the
application, and which must not be older than seven days at the time of
submission to the company. Multiple safe custody receipts for shares which
together account for only 5% of the share capital must refer to the same date.
For further details on the requirements of safe custody receipts, please refer
to the information on the eligibility to participate.
Shareholders whose shares together amount to 1% of the share capital may submit
proposed resolutions on each item on the agenda in writing, together with the
respective justifications, and request that these proposals, together with the
names of the shareholders concerned, the subsequent justifications and any
comments by the Management Board or the Supervisory Board, be made available on