EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz, FN 102999w
(the "Company ")
Website: www.sbo.at
Fax no.: +43 (0)2630 315501

I N V I T A T I O N

We hereby invite our shareholders to the

Annual General Meeting

to be held on Thursday 25 April 2013 at 10:00 a.m.
in 2630 Ternitz, Theodor-Körner-Platz 2, ("Stadthalle")

with the following Agenda:

1)
Submission of the approved annual financial statements according to the Austrian
Commercial Code (UGB) including the notes and management report, the corporate
governance report, the consolidated financial statements according to IFRS
including the notes thereto and the group management report, the Executive
Board's proposal on the appropriation of the balance sheet profit, in each case
in relation to the fiscal year ended 31 December 2012, and submission of the
report of the Supervisory Board for the fiscal year 2012.

2)
Resolution on the appropriation of the balance sheet profit as set out in the
annual financial statements for the fiscal year ended 31 December 2012.

3)
Resolution on the discharge of the members of the Executive Board for the fiscal
year 2012.

4)
Resolution on the discharge of the members of the Supervisory Board for the
fiscal year 2012.

5)
Election of the auditors of the annual financial statements and the consolidated
financial statements for the fiscal year 2013.

6)
Resolution on the remuneration of the members of the Supervisory Board pursuant
to Section 13 (4) of the Articles of Association.

7)
Elections to the Supervisory Board.

Right to attend and record date (Section 106 (6) and (7) Stock
Corporation Act: The right to attend the Annual General Meeting and
to exercise shareholder rights which have to be asserted at the
Annual General Meeting, pursuant to Section 111 (1) and (2) AktG,
depend on the ownership of shares at the end of the 10th day before
the date of the Annual General Meeting (record date), and,
accordingly, on the ownership of shares on 15 April 2013, 12:00 p.m.
midnight. Attendance of the Annual General Meeting is permitted only
if a person is a shareholder on that record date and proves this fact
to the Company. Such proof (deposit confirmation) must be received by
the Company pursuant to Section 10a AktG, no later than 22 April
2013, exclusively at one of the addresses below:

By post/courier or personally delivered:

Schoeller-Bleckmann
Oilfield Equipment AG
Hauptstraße 2
2630 Ternitz or

By telefax: +43 (0)1 8900 500 65

By e-mail: anmeldung.sbo@hauptversammlung.at.

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft no longer
accepts deposit certificates and statements pursuant to Section 114
(1), sentence four AktG transferred via an international,
particularly secure communications network of banks (SWIFT) as other
electronic communication channels (telefax and e-mail) are made
available instead. This is due to the fact that, for previous AGMs,
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft offered
SWIFT as an electronic form of communication of which custodian banks
did not make use.

The deposit confirmation must be issued by the custodian bank which
must be registered in a member state of the European Economic Area or
in a full OECD member state. Furthermore, it must contain the
information set forth in Section 10a (2) AktG and refer to the above
record date. Deposit confirmations are accepted in the German or
English language only.

Representation by proxies (Section 106 (8) AktG): Each shareholder
entitled to attend the Annual General Meeting has the right to
appoint a natural or legal person as proxy (Sections 113, 114 AktG).
Such proxy attends the Annual General Meeting on behalf of the
shareholder and has the same rights as the shareholder he/she
represents. The Company itself, a member of the Executive Board or
the Supervisory Board may exercise voting rights as proxy only to the
extent the shareholder has issued an explicit voting instruction on
the individual items on the Agenda. The proxy must be granted to a
specific person. The proxy must be issued in text form pursuant to
Section 13 (2) AktG; its revocation must also be made in text form.
The proxy and/or its revocation must be sent to and retained by the
Company. Proxies may be submitted to the Company no later than on 24
April 2013, 4:00 p.m. by post to 2630 Ternitz, Hauptstraße 2, by
telefax (+43 (0)1 8900 500 65) or by e-mail:
anmeldung.sbo@hauptversammlung.at. Otherwise, shareholders are
kindly requested to present their proxies and/or revocations to the
registration desk of the Annual General Meeting at its venue. For the
appointment of a proxy and its revocation, the proxy form made
available by the Company for its shareholders on the Company's
website (www.sbo.at) must be used (Section 114 (3) AktG). If
requested, proxy forms can also be sent to shareholders by post.

If a shareholder has granted a proxy to his/her custodian bank, it is
sufficient for the credit institution to declare that it was granted
proxy in addition to issuing the deposit confirmation.

Information on shareholder rights (Section 106 (5) AktG):
Shareholders whose aggregate shareholdings equal five percent of the
Company's share capital may, pursuant to Section 109 AktG, request in
writing that additional items be put on the Agenda of the Annual
General Meeting and be announced publicly. Each item that is
requested to be added to the Agenda must be accompanied by a
resolution proposal including a statement on the reasons for this
request. Applicants must have held shares for at least three months
prior to submitting the request. The shareholder's request must be
received by the Company by the 21st day prior to the Annual General
Meeting, that is no later than on 4 April 2013, and directed to the
address 2630 Ternitz, Hauptstraße 2.

Furthermore, shareholders whose aggregate shareholdings equal one
percent of the Company's share capital may, pursuant to Section 110
AktG, submit to the Company proposals for resolution on any item of
the Agenda in text form and request that such proposals be made
available on the Company's website together with the names of the
respective shareholders, the statement of reasons to be enclosed and
the statement, if any, of the Executive Board or the Supervisory
Board. If proposals are made on the election of a member of the
Supervisory Board, the statement of reasons is replaced by a
statement of the suggested candidate, pursuant to Section 87 (2)
AktG. This request is considered valid if received by the Company no
later than on the seventh working day prior to the Annual General
Meeting, that is no later than on 16 April 2013, and directed to the
address 2630 Ternitz, Hauptstraße 2, or by telefax to +43 (0)2630
315501.

On request, each shareholder is entitled to obtain information about
matters concerning the Company at the Annual General Meeting to the
extent that this is necessary to properly assess the items on the
Agenda (Section 118 AktG).

Shareholder rights linked to ownership of shares during a certain
period of time can be exercised only if the shareholder status in the
relevant period is proved by submitting a deposit confirmation
pursuant to Section 10a AktG. When presented to the Company, the
deposit confirmation may not be older than seven days.

Further information on the above shareholder rights pursuant to
Sections 109, 110, 118 and 119 AktG is available on the Company's
website (www.sbo.at).

Total number of shares and voting rights at the time of convocation
(Section 106 (9) AktG): Pursuant to Section 83 (2) (no 1) Stock
Exchange Act and Section 106 (9) AktG we announce that the share
capital of the company is EUR 16,000,000.-- and is divided into
16,000,000 no-par value bearer shares with a nominal of EUR 1.00
each. Each no-par value bearer share confers the right to one vote.
Taking into account 39,884 treasury shares, for which the right to
vote cannot be exercised pursuant to Section 65 (5) AktG, a total of
15,960,116 voting rights exist as of 25 March 2013.

In particular, the following information will be accessible through
the Company's website (www.sbo.at/Investor Relations/Annual General
Meeting) from 4 April 2013 and will also be available during the AGM:

- Annual financial statements according to Austrian Commercial Code for
the year ended 31 December 2012 including notes and management report;
- Corporate governance report;
- IFRS-based consolidated financial statements for the year ended 31
December 2012 including the notes to the consolidated financial
statements and the group management report;
- Proposal for the appropriation of net income by the Executive Board
(item 2 on the Agenda);
- Report of the Supervisory Board;
- Proposed resolutions on items 2 to 7 on the Agenda;
- The candidate's statement for election as a member of the Supervisory
Board pursuant to Section 87 (2) AktG.

In order to ensure smooth admission, shareholders are kindly
requested to arrive on time before the Annual General Meeting starts.
The Company reserves the right to verify the identity of those
gathered for the Meeting. Should identity not be verifiable, we may
refuse entry. Participants are therefore requested to bring along an
official photo ID (such as passport or driving licence) to verify
their identity. Admission for collecting voting cards starts at 9:00
a.m.

Ternitz, March 2013

The Executive Board

Further inquiry note:
MMag Florian Schütz, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz/Austria, Hauptstrasse 2
Tel.: +43 2630 315-251
Fax: +43 2630 315-501
E-Mail: f.schuetz@sbo.co.at

end of announcement euro adhoc
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issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
sector: Oil & Gas - Upstream activities
ISIN: AT0000946652
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English