EANS-General Meeting

Österreichische Post AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
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Österreichische Post Aktiengesellschaft (Austrian Post)
Vienna, FN 180219 d (Commercial Register Number FN 180219 d)
ISIN AT0000APOST4

INVITATION TO THE ANNUAL GENERAL MEETING

We would like to hereby invite our shareholders to the Annual General
Meeting of Austrian Post, to be held on Thursday, April 20, 2017 at
10 a.m. in Hall F, Wiener Stadthalle, Roland Rainer Platz 1, 1150
Vienna.

I. AGENDA 1. Presentation of the annual financial statements
including the Management Report, Corporate Governance Report,
consolidated financial statements, Group Management Report and the
Report of the Supervisory Board for the 2016 financial year 2.
Resolution on the appropriation of the balance sheet profit 3.
Resolution on the discharge of the members of the Management Board
for the 2016 financial year 4. Resolution on the discharge of the
members of the Supervisory Board for the 2016 financial year 5.
Resolution on the remuneration of the Supervisory Board members 6.
Resolution on the appointment of the auditor of the annual financial
statements and of the consolidated financial statements for the 2017
financial year 7. Resolution on a) an amendment to the Articles of
Association in Section 18 Para 2 ("General Shareholders' Meeting -
Participation") and b) an addition to the Articles of Association in
the form of a new Section 25 ("Place of Jurisdiction") 8. Renewed
resolution to grant authorisation to the Management Board a) to buy
back the Company's own shares (treasury shares) pursuant to Section
65 Para 1 (4) and (8), Para 1a and 1b Austrian Stock Corporation Act
(AktG), both via the stock market and over-the-counter, to a maximum
of 10% of the Company's share capital, also with the exclusion of pro
rata shareholder rights of repurchase which may accompany such an
acquisition (reverse exclusion of subscription rights) b) pursuant to
Section 65 Para 1b AktG, to decide on another mode of disposal for
selling or utilizing the Company's own shares, i.e. other than by way
of the stock market or a public offering, while applying - "mutatis
mutandis" - the rules on the exclusion of shareholder subscription
rights; c) to decrease the share capital by redeeming these treasury
shares with no further resolution of the Annual General Meeting; d)
whilst revoking the corresponding authorization in accordance with