EANS-General Meeting

voestalpine AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

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General meeting information transmitted by euro adhoc with the aim of a
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announcement.
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02.06.2017

The German version of this invitation shall be binding. This English translation
is for information purposes only.

voestalpine AG
Linz
FN 66209 t, ISIN AT0000937503

Invitation to the Annual General Meeting

We hereby invite our shareholders to the
25th Annual General Meeting of voestalpine AG
taking place on Wednesday, July 5, 2017 at 10:00 a.m.
in the Design Center Linz, Europaplatz 1, A-4020 Linz.


I. AGENDA


1. Presentation of the approved annual financial statements and management
report, the proposal with respect to the distribution of profits, the
consolidated financial statements and group management report, the
consolidated corporate governance report and the report of the Supervisory
Board to the Annual General Meeting on business year 2016/2017
2. Resolution on the allocation of the balance sheet profit of the business year
2016/2017
3. Resolution on the discharge of the members of the Management Board for
business year 2016/2017
4. Resolution on the discharge of the members of the Supervisory Board for
business year 2016/2017
5. Resolution on the election of the auditor for the annual financial statements
and consolidated financial statements for business year 2017/2018
6. Resolution on the authorization of the Management Board
a) to purchase own shares in accordance with Section 65 para. 1 no. 4 and no.
8 as well as para. 1a and para 1b of the Austrian Stock Corporation Act
("Aktiengesetz" or "AktG") both on the stock exchange and over-the-counter to
the maximum extent of a total of 10% of the share capital also by excluding
pro rata disposal rights which may accompany such an acquisition (reverse
exclusion of subscription rights),
b) in accordance with Section 65 para. 1b Austrian Stock Corporation Act to
determine a method of selling or using own shares in a manner other than via
the stock exchange or a public offer based on the provisions on the exclusion
of shareholders´ subscription rights,
c) to decrease the share capital of the Company by a redemption of these own
shares without any further resolution by the Annual General Meeting,
d) by revoking the authorization given by the Annual General Meeting on July
1, 2015 (see TOP 6).



II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; AVAILABILITY OF INFORMATION ON THE