EANS-General Meeting: AMAG Austria Metall 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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Invitation to the 5th Annual General Meeting of AMAG Austria Metall
AG (commercial register number FN 310593f; ISIN: AT00000AMAG3)

We would like to hereby invite our shareholders to the fifth Annual
General Meeting to be held on Tuesday, 12 April 2016 at 11:00 a.m. in
the Schlossmuseum Linz, Schlossberg 1, A-4010 Linz.

Agenda:

1. Presentation of the approved annual financial statements as of 31
December 2015, including the operating and financial review of the
Management Board and the Corporate Governance report, as well as the
consolidated financial statements as of 31 December 2015 and the
group operating financial review along with the report of the
Supervisory Board pursuant to Section 96 of the Austrian Stock
Corporation Act (Aktiengesetz, AktG) for the financial year 2015.

2. Resolution on the distribution of the net profit as shown in the
annual financial statements as of 31 December 2015.

3. Resolution on the discharge of the members of the Management Board
for the financial year 2015.

4. Resolution on the discharge of the members of the Supervisory
Board for the financial year 2015.

5. Resolution on the remuneration of the Supervisory Board members
for the financial year 2015.

6. Appointment of the auditor and the group auditor for the financial
year 2016.

Documents for the General Meeting:

The following documents will be available as from the 21st day before
the General Meeting, thus as from 22 March 2016, on the website of
the Company at www.amag.at under "Annual General Meeting 2016":

a. Financial statements for the financial year 2015 including
operating and financial review

b. Corporate governance report for the financial year 2015

c. Consolidated financial statements including the group operating
and financial review for the financial year 2015

d. Report of the Supervisory Board for the financial year 2015

e. Draft resolutions of the Management Board and the Supervisory
Board concerning items 2 (Proposal for the appropriation of profits),
3, 4, 5 as well as the draft resolution of the Supervisory Board
concerning item 6 of the agenda

The forms for granting and revoking power of attorney pursuant to
Section 114 of the Austrian Stock Corporation Act as well as this
invitation will also be available on the website of the Company
(www.amag.at).

Note referring to the rights of shareholders pursuant to Sections
109, 110 and 118 of the Austrian Stock Corporation Act:

Shareholders whose aggregate shareholding equals 5% or more of the
Company's share capital may request in writing that additional items
be put on the agenda of the next General Meeting, and that these be
made public, provided, however, that these shareholders have held
their shares for a period of at least three months prior to making
such request. Any such request to add another item to the agenda must
be accompanied by a draft resolution together with a statement of
reasons. In addition, such shareholder request shall only be
considered if it is received by the Company no later than the 21st
day before the General Meeting, thus no later than 22 March 2016.

Furthermore, shareholders whose aggregate shareholding equals 1% or
more of the Company's share capital may propose draft resolutions in
text form (Section 13 para. 2 of the Austrian Stock Corporation Act)
in respect of each item on the agenda for the next General Meeting,
and may request that these proposals together with the names of the
shareholders, the accompanying statement of reasons for such proposal
and the comments by the Management Board or the Supervisory Board, if
any, be made available on the Company's website. Such a request will
only be considered if it is received by the Company no later than the
7th working day before the General Meeting, thus no later than 1
April 2016. If candidates are proposed for nomination for election to
the Supervisory Board, each proposal has to include statements as to
their expertise, their professional or similar functions, and all
circumstances that could give rise to concerns of partiality.

Regarding all the other agenda items, each shareholder can put
forward proposals even directly at the General Meeting, without any
prior notification. Every shareholder attending the General Meeting
is entitled, upon request, to be provided with information on matters
concerning the Company's affairs, to the extent that this information
is required to enable the shareholder to properly evaluate the
relevant item on the agenda. The obligation to provide information
also extends to the Company's legal and business relations to
affiliated companies and to the state of the group and the
consolidated companies.

The request for information may be refused if, according to
reasonable business judgment, it is likely that the disclosure of
such information causes a significant disadvantage to the Company or
any of its affiliates or if the disclosure of that information would
constitute a criminal offence. Information may also be refused as far
as it was available, without interruption, on the website of the
Company in the form of question and answer for a period of at least
seven days prior to the beginning of the General Meeting.

In order to ensure the smooth and proper conduct of the General
Meeting in the interest of all shareholders, please submit to the
Company in writing in due time prior to the General Meeting any
questions requiring more time to prepare an answer.

Shareholders' rights that require the possession of shares for a
specified period of time can only be exercised if proof of share
ownership for the relevant period has been provided; a share deposit
confirmation according to Section 10a of the Austrian Stock
Corporation Act will suffice. Proposals for additional agenda items,
draft resolutions and questions shall be sent to the Company,
exclusively to one of the following addresses:

By mail:
AMAG Austria Metall AG
c/o Felix Demmelhuber
PO Box 3
A-5282 Ranshofen

By fax: +43 (0) 7722 801 8 2203
By e-mail: felix.demmelhuber@amag.at

Record date and requirements for participation in the General
Meeting:

The right to participate in the General Meeting and to exercise
shareholder rights in the course of the General Meeting depends on
the shares held at the end of the tenth day before the day of the
General Meeting (Record Date), thus the shares held on 2 April 2016
at 12:00 p.m. (CET). Participation in the General Meeting is limited
to persons who own shares on the Record Date, and supply proof of
such ownership to the Company.

In case of bearer shares held in safekeeping, submission of a share
deposit confirmation pursuant to Section 10a of the Austrian Stock
Corporation Act shall suffice as proof of shareholding on the Record
Date. Such confirmation of shareholding must be received by the
Company no later than the third working day before the General
Meeting, thus no later than 7 April 2016, 12:00 p.m. (CET) at one of
the following addresses:

By mail:
AMAG Austria Metall AG
c/o Felix Demmelhuber
PO Box 3
A-5282 Ranshofen

By fax: +43 (0) 1 8900 500 91

By e-mail: anmeldung.amag@hauptversammlung.at (in which case the
document must be attached to the e-mail as a PDF-file)

By SWIFT: GIBAATWGGMS - Message Type MT598; please specify ISIN
AT00000AMAG3 in the text

Share deposit confirmations are to be issued by the credit
institution managing the securities account based in a Member State
of the European Economic Area or in a full member state of the OECD,
and must at least contain the following information pursuant to
Section 10a para. 2 of the Austrian Stock Corporation Act: 1.
Information on the issuing credit institution: name (corporate name)
and address; 2. Information on the shareholder: name (corporate
name), address, plus date of birth for natural persons, or register
and registration number in the country of origin for legal entities;
3. Securities account number, or if applicable any other manner of
identification; 4. Information on the shares: number of shares held
by the shareholder, ISIN AT00000AMAG3; 5. The share deposit
confirmations must explicitly refer to the shares held in safekeeping
as of 2 April 2016, 12:00 p.m. (CET).

In case the share deposit confirmation shall serve as proof of
current shareholder status, it must not be older than seven days at
the time it is submitted to the Company. Share deposit confirmations
in German or in English will be accepted. The share deposit
confirmations evidencing the shareholding required for participation
in the General Meeting must refer to the above- mentioned Record
Date, i.e., 2 April 2016.

Pursuant to Section 262 para. 20 of the Austrian Stock Corporation
Act, share deposit confirmations and statements pursuant to Section
114 para. 1 fourth sentence of the Austrian Stock Corporation Act
transmitted via a specifically secured communication network of
credit institutions whose participants can be clearly identified will
be accepted as SWIFT messages sent to the Company's above-mentioned
SWIFT address in accordance with Section 10a para. 3 second sentence
of the Austrian Stock Corporation Act.

Possibility to appoint a proxy pursuant to Sections 113 et seq. of
the Austrian Stock Corporation Act:

Each shareholder entitled to attend the General Meeting is entitled
to appoint a natural person or legal entity as a proxy who shall
attend the General Meeting in the shareholder's name and shall have
the same rights as the shareholder he/ she is representing. The power
of attorney must be granted to a specific person in text form, and
the shareholder is not limited as to the eligibility and number of
persons who can be appointed as proxies. The Company itself or a
member of the Supervisory Board or Management Board may exercise
voting rights as a proxy only insofar as the shareholder has issued
express instructions relating to the exercise of voting rights with
respect to individual agenda items. If a shareholder has granted
power of attorney to the credit institution managing the
shareholder's securities account (Section 10a of the Austrian Stock
Corporation Act), it will suffice if such institution, in addition to
issuing a share deposit confirmation, declares that it has been
granted power of attorney. The power of attorney can be granted using
the proxy form made available on the website of the Company
www.amag.at under "Annual General Meeting 2016", which also permits
granting limited power of attorney. The power of attorney must be
received by the Company no later than 11 April 2016 at 3:00 p.m.,
exclusively at one of the above-mentioned addresses and will be
stored by the Company. On the day of the General Meeting the power of
attorney can be delivered in person when registering for the General
Meeting at the designated meeting place. The aforementioned
requirements for granting power of attorney shall, by analogy, apply
to the revocation of such power.

Proxy voting:

A special service is available for shareholders. A representative of
the Austrian shareholder association IVA, Feldmühlgasse 22, A-1130
Vienna, will serve as an independent proxy bound to comply with
instructions from the shareholder in exercising the shareholder's
voting rights at the General Meeting; for this purpose a special
proxy form is available for downloading on the website of the Company
at www.amag.at under "Annual General Meeting 2016". In addition, it
is possible for the shareholders to directly contact Dr. Michael
Knap, deputy president of IVA, by phone at +43 (0)1 8763343-30, by
fax at +43 (0)1 8763343-39 or by e-mail at michael.knap@iva.or.at.

Total number of shares and votes:

Pursuant to Section 106 (9) of the Austrian Stock Corporation Act it
is hereby announced that, on the day the General Meeting is convened,
the Company's share capital is divided into 35,264,000 non-par value
bearer shares. Each share grants one vote. On the day the General
Meeting is convened, the Company holds no treasury shares. The
Company cannot derive any rights from treasury shares. On the day the
General Meeting is convened, there are in total 35,264,000 shares
whose holders are eligible to attend and vote at the meeting.

Admission:

Admission to the General Meeting starts at 10:30 a.m. The
shareholders and proxies will be asked, upon entering the venue of
the General Meeting, to identify themselves by presenting official
photo identification (passport, driver's licence or ID card). Please
consider the expected number of participants and the customary
security precautions and arrive at the venue in good time.

Approach

Please note that no public parking is available in the area of the
Schlossmuseum. Information on how to approach the venue of the
meeting is provided on the company website at www.amag.at under
"Annual General Meeting 2016".

Ranshofen, March 2016

The Management Board

Further inquiry note:
Felix Demmelhuber
Head of Investor Relations
AMAG Austria Metall AG
Lamprechtshausenerstrasse 61
5282 Ranshofen, Austria
Tel.: +43 (0) 7722-801-2203
Email: investorrelations@amag.at

end of announcement euro adhoc
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issuer: AMAG Austria Metall AG
Lamprechtshausenerstraße 61
A-5282 Ranshofen
phone: +43 7722 801 0
FAX: +43 7722 809 498
mail: investorrelations@amag.at
WWW: www.amag.at
sector: Metal Goods & Engineering
ISIN: AT00000AMAG3
indexes: WBI, ATX Prime, VÖNIX, ATX BI, ATX GP
stockmarkets: official market: Wien
language: English