AT & S Austria Technologie & Systemtechnik AG

Convocation of the 23rd Ordinary General Meeting

Shareholders' meeting according to article 107 section 3 AktG

Leoben (pta028/07.06.2017/12:45) - C O N V O C A T I O N
of the
23rd Ordinary General Meeting
of
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft
to be held on
July 6, 2017 (Thursday) 10.00 a.m.
at
Montanuniversität Leoben
Erzherzog-Johann-Trakt
Erzherzog-Johann-Auditorium
Ignaz-Buchmüller-Platz 4
8700 Leoben

The meeting will be webcasted at www.ats.net. The recording will remain accessible after the meeting.

Agenda

1. Report of the Management Board; Submission of the individual adopted annual financial state-ments including directors' report and corporate governance report, the consolidated financial statements including directors' report for the business year from April 1, 2016 until March 31, 2017 (2016/17) and the report of the Supervisory Board for the business year from April 1, 2016 until March 31, 2017 (2016/17) as well as of the proposal for the appropriation of the profits.

2. Resolution regarding the appropriation of the profits shown in the financial statements for the business year 2016/17.

3. Resolution on the granting of discharge to the members of the Management Board for the business year 2016/17.

4. Resolution on the granting of discharge to the members of the Supervisory Board for the busi-ness year 2016/17.

5. Resolution regarding the determination of the remuneration of the members of the Supervisory Board for the business year 2016/17.

6. Report of the Management Board regarding the purchase and use of treasury shares pursuant to Section 65 (3) Stock Corporation Act.

7. Election of the auditor and group auditor for the business year 2017/18.

8. Resolution regarding the authorization of the Management Board to repurchase shares in the Company in accordance with section 65 (1) (8) Stock Corporation Act and to cancel shares and of the Supervisory Board to adopt the amendments to the Articles of Association resulting from such cancellation as well as on the revocation of the respective existing authorization granted by resolution in the General Meeting of July 9, 2015.

9. Resolution on the authorization of the Management Board to utilize the Company's treasury stock or dispose of it also by other means than via the stock exchange or a public offering for any legally permissible purpose and to exclude the general purchasing possibility of the share-holders (exclusion of subscription rights) as well as on the revocation of the respective existing authorization granted by resolution in the General Meeting of July 9, 2015.