EANS-General Meeting: C.A.T. oil AG / Announcement convening 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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C.A.T. oil AG
FN 69011 m
ISIN: AT0000A00Y78

Invitation to the 11th Annual Shareholders' Meeting of C.A.T. oil AG,
to be held on 17 June 2016, at 11.00 a.m at the premises of Austria
trend Hotel Savoyen Vienna, Rennweg 16, 1030 Vienna (room Olympia
Mancini 2). Agenda:

1. Presentation of the approved annual financial statements including the
management report and presentation of the consolidated annual financial
statements including the consolidated management report, the corporate
governance report, and the report of the Supervisory Board, in each case in
relation to the fiscal year ended 31 December 2015;
2. Resolution on the distribution of the profit as set out in the annual
financial statements in relation to the fiscal year ended 31 December 2015;
3. Resolution on the discharge of the members of the Management Board in
relation to the fiscal year ended 31 December 2015;

4. Resolution on the discharge of the members of the Supervisory
Board in relation to the fiscal year ended 31 December 2015; 5.
Resolution on the remuneration of the members of the Supervisory
Board in relation to the fiscal year ended 31 December 2015; 6.
Election of the auditor of the annual financial statements and of the
consolidated annual financial statements in relation to the fiscal
year ending on 31 December 2016; 7. Resolution on the change of the
Articles of Association regarding the change of the company name
(clause § 1). Documents: The following documents shall be available
for inspection by the shareholders from 27 May 2016 on the website of
the Company (www.catoilag.com):

- Invitation to the annual shareholders' meeting and agenda (Convocation);
- Proposals of the Management Board and the Supervisory Board for
resolutions on agenda items 2-7;
- Annual financial statements in relation to the fiscal year ended 31
December 2015, including the management report and corporate governance report;
- Consolidated financial statements in relation to the fiscal year ended 31
December 2015 and the consolidated management report;
- Supervisory Board report in relation to the fiscal year ended 31 December
2015;
- New Articles of Association in a mark-up version
- Form for proxy and revocation of proxy.

This information will be permanently available on the website of the
Company until one month after holding of the annual shareholders'
meeting.

Information on shareholder rights:

Request for additional agenda items (sec 109 AktG [Stock Corporation
Act]):

Shareholders whose aggregate shareholdings equal 5% (2,442,500
shares) of the Company's share capital and who have been owners of
the shares for at least three months prior to the date of the request
may ask in writing to add items to the agenda of the Annual
Shareholders' Meeting and to make them public. Each additional item
must include a proposal for a resolution to be passed and an
explanation of the reasons.

Applicants must prove ownership of the shares: For deposited bearer
shares a deposit confirmation by a depositary credit institution
pursuant to sec 10a AktG [Stock Corporation Act] is sufficient. The
depositary credit institution shall have its registered office in a
member state of the European Economic Area (EEA) or in a full member
state of the OECD. The deposit confirmation must not be older than
seven days at the time of the submission and must state that the
shareholder has held the shares continuously for at least three
months at the time of the request.

For further information regarding content of the deposit confirmation
we refer to the information about shareholders' right to attend.

The request for additional agenda items must be submitted in writing
to the Company's address Kaerntner Ring 11-13, A-1010 Vienna, (entry:
Mahlerstrasse 12/5, A-1010 Vienna) by post or by hand or via SWIFT
[GIBAATWGGMS (Message Type MT598, ISIN AT0000A00Y78] must be
indicated in the wording) together with the aforementioned deposit
confirmation at the latest until the 21st day prior to the Annual
Shareholders' Meeting (thus by 27 May 2016).

Resolution proposals (sec 110 AktG [Stock Corporation Act])

Shareholders whose aggregate shareholdings equal 1% (488,500 shares)
of the Company's share capital may submit written proposals for
resolutions relating to any item of the agenda and may request that
these proposals are made available on the Company's website
(www.catoilag.com), including the names of the respective
shareholders, the proposal explanation and if available, statements
(by the Management Board or the Supervisory Board). The written
proposal shall be in text form (given name and surname of the persons
must be clearly identifiable). In resolution proposals regarding the
election of Supervisory Board members the explanation must be
replaced by a declaration pursuant to sec 87 Para 2 AktG [Stock
Corporation Act]. In this declaration the proposed person must state
her/his professional qualification, the occupational or other
applicable functions as well as all circumstances which could
indicate a partiality.

Evidence of capacity as a holder of deposited bearer shares shall be
satisfactorily provided by submitting a deposit confirmation issued
by a depositary credit institution pursuant to sec 10a AktG [Stock
Corporation Act]. The depositary credit institution shall have its
registered office in a member state of the European Economic Area
(EEA) or in a full member state of the OECD. The deposit confirmation
must not be older than seven days at the submission.

For further information regarding content of the deposit confirmation
we refer to the information about shareholders' right to attend. The
resolution proposals must be submitted to the Company's address
Kaerntner Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5,
A-1010 Vienna) together with the aforementioned deposit confirmation
at the latest until the 7th workday prior to the Annual Shareholders'
Meeting (that is by 8 June 2016 at the latest) either by post or by
hand or by fax no. +43 (0) 1890050062 or by email submitted to the
address anmeldung.catoil@hauptversammlung.at as a scanned attachment
(TIF, PDF etc.) or via SWIFT GIBAATWGGMS (Message Type MT598, ISIN
AT0000A00Y78 must be indicated in the wording).

Shareholders' requests during the Annual Shareholders' Meeting (sec
119 AktG [Stock Corporation Act]):

Each shareholder has the right to make requests on every agenda item
without previous announcement (except: Proposals on persons for
election to the Supervisory Board; in this respect we refer to the
information pursuant to sec 110 AktG [Stock Corporation Act]). A
resolution cannot be adopted concerning any subject of the
deliberations that was not properly announced as an agenda item. No
announcement is needed for a resolution on a proposal regarding
convocation of an Annual Shareholders' Meeting as well as discussions
without the adoption of resolutions. A resolution on a proposal of
shareholders, placed in accordance with sec 110 AktG [Stock
Corporation Act] (see above), can be only adopted if the request has
been reiterated in the Annual Shareholders' Meeting.

Information about matters concerning the company (sec 118 AktG [Stock
Corporation Act]

Each shareholder is entitled on request to obtain information about
matters concerning the company at the Annual Shareholders' Meeting to
the extent that this is necessary to properly assess the items of the
agenda. The obligation to give information also refers to legal or
business connections to related parties. This obligation includes
information about the company's situation as well as about the
situation of the consolidated subsidiaries. Information can be
refused in the event that

- according to a reasonable economic valuation the information
can be disadvantageous with respect to the company or to a related
party; or - the providing of the information is indictable. Record
date and right to attend: The right to attend the Annual
Shareholders' Meeting and to exercise shareholder rights which have
to be asserted at the Annual Shareholders' Meeting, depend on the
ownership of shares at the end of the 10th day before the date of the
Annual Shareholders' Meeting (record date). Accordingly, the record
date is 7 June 2016. Attendance of the Annual Shareholders' Meeting
is only permitted if a person is a shareholder on that record date
and proves this fact to the company.

For deposited bearer shares the submission of a deposit confirmation
issued by a depositary credit institution pursuant to sec 10a AktG
[Stock Corporation Act] is sufficient as a proof for the share
ownership on the record date. The depositary credit institution shall
have its registered office in a member state of the European Economic
Area (EEA) or in a full member state of the OECD.

The deposit confirmation must disclose (sec 10a Para 2 AktG [Stock
Corporation Act]):

- the issuer by reference to name (company name) and address or a code
customary in transactions between banks;
- the shareholder by reference to name (company name) and address, date
of birth in case of physical persons and in case of legal persons, if
applicable, registry and company registration number;
- number of shares held by the shareholder, ISIN: AT0000A00Y78;
- deposit number or, if not available, an alternative identification; and
- reference date of the deposit confirmation

The deposit confirmation as proof for the share ownership, entitling
to attendance in the Annual Shareholders' Meeting must explicitly
refer to the aforementioned record date as of 7 June 2016. Hence, it
cannot be issued prior to 8 June 2016! Deposit confirmations shall be
accepted in German or English language.

Deposit confirmations must be submitted to the Company's address
Kaerntner Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5,
A-1010 Vienna) at the latest three workdays prior to the Annual
Shareholders' Meeting (at the latest by 14 June 2016) either by post
or by hand or by fax no. +43 (0) 1890050062 or by e-mail submitted to
the address anmeldung.catoil@hauptversammlung.at as a scanned
attachment (TIF, PDF etc.) or via SWIFT GIBAATWGGMS (Message Type
MT598, ISIN AT0000A00Y78 must be indicated in the wording).
Representation by proxies: Pursuant to sec 113 AktG [Stock
Corporation Act] each shareholder entitled to attend the Annual
Shareholders' Meeting has the right to appoint a natural or legal
person as proxy. The proxy attends the Annual Shareholders' Meeting
on behalf of the shareholder and has the same rights as the
shareholder whom he/she represents. The proxy must be granted to a
specific person and must be issued in text form and sent to and
retained by the company pursuant to sec 114 AktG [Stock Corporation
Act]. The proxy must be submitted to the company's address Kaerntner
Ring 11-13, A-1010 Vienna, (entry: Mahlerstrasse 12/5, A-1010 Vienna)
either by post or by hand or by fax no. +43 (0) 1890050062 or by
e-mail submitted to the address anmeldung.catoil@hauptversammlung.at
as a scanned attachment (TIF, PDF etc.).

The revocation of a proxy must be submitted to the same address or
fax number or e-mail address as a scanned attachment (TIF, PDF etc.).

For the appointment of a proxy or its revocation, a proxy form is
available on the Company's website (www.catoilag.com) under Investor
Relations. In order to identify the shareholder, the deposited bearer
shares, the name of the depositary credit institution and the deposit
number must be disclosed. If a shareholder has granted a proxy to the
credit institution holding his/her deposit account, it is sufficient
for the credit institution to declare that it was granted proxy in
addition to issuing the deposit confirmation.

In so far as a shareholder does not present his/her proxy to the
registration desk of the Annual Shareholders' Meeting the proxy must
be submitted to the company by 16 June 2016. Total number of shares
and voting rights: At the time of convocation of the Annual
Shareholders' Meeting the share capital of the company amounts to EUR
48,850,000 and is divided into 48,850,000 no-par-value shares. Each
no-par-value share confers the right to one vote. The total of voting
rights at the time of convocation of the Annual Shareholders' Meeting
is 48,850,000. At the time of convocation of the Annual Shareholders'
Meeting the company does not hold own shares. Vienna, in May 2016 The
Management Board

Further inquiry note:
Bernhard Grabmayr
SCHOLDAN&Comp.
Bernhard Grabmayr
office@scholdan.com
+43-1-513 23 88-0

end of announcement euro adhoc
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issuer: C.A.T. oil AG
Kärntner Ring 11-13
A-1010 Wien
phone: +43(0) 1 535 23 20 - 0
FAX: +43(0) 1 535 23 20 - 20
mail: ir@catoilag.com
WWW: http://www.catoilag.com
sector: Oil & Gas - Upstream activities
ISIN: AT0000A00Y78
indexes: SDAX, Classic All Share, Prime All Share
stockmarkets: regulated dealing/prime standard: Frankfurt
language: English