Pankl Racing Systems AG

Invitation to the Annual General Meeting - Seite 4

REPRESENTATION BY PROXY Each shareholder who is entitled to take part in the AGM may elect a proxy who takes part in the AGM on his/her behalf and who can exercise all rights which the shareholder himself/herself is entitled to. The power of attorney shall be issued to one or more defined persons (natural person or legal entity) in writing. The power of attorney shall be delivered to the Company in the following manner:

By post Pankl Racing Systems AG Investor Relations for the attention of Ms. Brigitte Putz Industriestraße West 4 8605 Kapfenberg, By telefax: [phone] - 181 By email: [e-mail] with the power of attorney attached as a separate text file (e.g. PDF file) In person: ahead of the AGM at the registration point

A power of attorney form and the form to revoke a proxy can be sent by the Company if requested and are available on the internet under the link http://www.pankl.com/Hauptversammlung.497.1.html. The power of attorney form shall be received by the Company by 24 April 2014, 14.00. The power of attorney form may also be delivered to the Company in person on the day of the AGM at the registration point. All of the above shall apply appropriately for revoking a proxy.

INDEPENDENT PROXY Shareholders may use the special service to appoint a representative from the shareholders' association IVA, 22 Feldmühlgasse, A-1130 Vienna, as their independent proxy. This representative is bound by the instructions of the represented shareholders. If you are interested in this service, please contact Mr. Michael Knap from the IVA either directly - Tel. [phone], Fax [phone] or email [e-mail] or use the special power of attorney form which is available on the internet under the link http://www.pankl.com/Hauptversammlung.497.1.html.

TOTAL AMOUNT OF SHARES AND VOTING RIGHTS At the time the AGM is convened, the share capital of the Company is divided into 3,150,000 shares without nominal value. Each share represents one equal vote. At the time the AGM is convened, the Company holds no own shares. At the time the AGM is convened, the total number of shares entitled to attend the AGM and to vote in the AGM is 3,150,000. To assure smooth progress at the registration point for the AGM, we kindly ask all shareholders to arrive in due time before the official start of the AGM. Voting cards are issued and sharehold-ers admitted from 9.30am.

Bruck upon Mur, March 2014

The Management Board



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emitter: Pankl Racing Systems AG address: Industriestraße West 4, 8605 Kapfenberg country: Austria contact person: panklag phone: [phone] e-mail: [e-mail] website: www.pankl.com

ISIN(s): AT0000800800 (share) stock exchanges: official trade in Vienna; open market (free market) in Frankfurt, free market in Stuttgart, free market in Munich, free market in Hamburg, free market in Dusseldorf; open market in Berlin

[ source: http://www.pressetext.com/news/20140325007 ]