EANS-News

ams AG / Invitation to Annual General Meeting - Seite 4

midnight, Vienna time (verification key date). Only such persons
shall be entitled to attend the general meeting, who are shareholders
on the key date and can verify this to the Company. For bearer shares
that are kept in a deposit the verification of the shareholding on
the verification key date shall be a deposit certificate pursuant to
§ 10a Austrian Stock Corporation Act (AktG), which shall be
transmitted to the Company exclusively to one of the following
addresses at the latest by May 30, 2016. By post or by messenger
ams AG

Tobelbader Strasse 30
A-8141 Premstaetten
By fax [phone] - 86
By e-mail [e-mail], whereas the
deposit certificate must be attached in text format to the e-mail,
e.g. as PDF file
Via SWIFT: GIBAATWGGMS - Message Type MT598; please
indicate in the wording: ISIN AT0000A18XM4.

DEPOSIT CERTIFICATE PURSUANT TO § 10A AUSTRIAN STOCK CORPORATION ACT
(AKTG) The deposit certificate must be issued by a credit institution
maintaining deposits which has its seat in a member state of the
European Economic Area or in a full member state of the OECD and must
include the following information:

- Information on the issuer : Name/Firm and address or a code which is
customary in the transactions between credit institutions (SWIFT Code),
- Information on the shareholder: Name/firm, address, date of birth of
natural persons, if applicable register and register number of legal persons,
- Information on the shares : number of shares of the shareholder, ISIN
AT0000A18XM4,
- Deposit number and/or other designation,
- Date to which the deposit certificate relates.

Extending beyond this, the deposit certificates of SIX
SegaInterSettle AG, Olten, Switzerland are accepted. The deposit
certificate as proof of the shareholding for attending the general
meeting must relate to the verification key date May 23, 2016
referred to above. The deposit certificate is accepted in both German
and English languages.

REPRESENTATION BY PROXY Each shareholder entitled to attend the
general meeting has the right to appoint a proxy who attends the
general meeting on behalf of the shareholder and has the same rights
as the shareholder whom he represents. A proxy must be granted to a
certain person (a natural or legal person) in text format, whereas
several persons may be granted proxy. This proxy must be sent to the
Company exclusively to one of the addresses listed below:

By post or by messenger ams AG
Tobelbader Strasse 30
8141 Premstaetten
By fax [phone] - 86
By e-mail [e-mail], whereas the power of attorney