EANS-General Meeting: Österreichische Post AG / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
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Publication of the resolution passed by the Annual General Meeting on
April 20, 2017 with respect to authorisation granted to the
Management Board to acquire the Company's own shares pursuant to
Section 65 Para. 1 (4) and (8) and Para. 1a and 1b Austrian Stock
Corporation Act (AktG) in conjunction with Section 82 Para. 9
Austrian Stock Exchange Act and Section 2 Para. 2 Austrian
Publication Regulation

At the Annual General Meeting of Österreichische Post
Aktiengesellschaft (Austrian Post), Vienna, held on April 20, 2017,
the following resolution was passed with respect to item 8 on the
agenda:

a) In accordance with Section 65 Para 1 (4) and (8) as well as Para
1a and 1b AktG, the Management Board of Austrian Post is authorised
to acquire non-par value bearer or registered shares of the company,
with this to amount to up to 10% of the company's share capital, with
this authorisation to be for 30 months, with this starting upon April
20, 2017, and with this to be performed on or outside exchanges, and
with these to be offered for purchase in such cases to individual
shareholders or to a single shareholder, with this especially to be
ÖBIB, and with this to be at a lowest equivalent value of EUR 20.00
(twenty euros) per share, and with this to be at a highest equivalent
value of EUR 60.00 (sixty euros) per share.

The trading in treasury shares is excluded as the objective of the
acquisition. The authorisation can be exercised in two or more
partial amounts and for the purposes of realising one or more than
one objective of the company. This realisation may also be undertaken
by a subsidiary (Section 228 Para 3 Austrian Commercial Code) or by a
third party acting on a paid commission basis on behalf of the
company. The undertaking of the acquisition by the Management Board
may especially be performed in cases in which the shares are to be
offered to employees, senior managers and members of the Management
Board of the company or of one affiliated with it in conjunction with
an employee participation program, with a stock option program and/or
for purposes of being issued to a private foundation enabling
employee participation.

b) The Management Board of Austrian Post may resolve to make this
acquisition on an exchange. In such cases, the Supervisory Board has
to be informed on an ex post facto basis of this resolution. An
acquisition not made via an exchange requires the prior approval of
the Supervisory Board. In a case of an acquisition not made on the
exchange, this acquisition can be undertaken in a way excluding the
proportionate right of sale (converse exclusion of right of
procurement).

c) The Management Board is authorised for a term of five years, with
this starting upon the passing of the resolution, with this according
to Section 65 Para 1b AktG, with this requiring approval by the
Supervisory Board, and with this not demanding the Annual General
Meeting's passing of a resolution, to pass a resolution stipulating
that treasury shares are to be sold or used in a way other than their
sale via an exchange or via the making of a public offer, with this
to appropriately heed the rules established for the exclusion of
subscription rights held by shareholders, with this especially
applying to shares to be offered to employees, senior managers and
members of the Management Board of the company or of one affiliated
with it in conjunction with an employee participation program or with
a stock option program and/or issued to a private foundation
constituted for purposes of employee participation. The Management
Board is also authorised to establish the conditions of sale. The
authorisation can be exercised in two or more partial amounts and for
the purposes of realising one or more than one objective of the
company. This realisation may also be undertaken by a subsidiary
(Section 228 Para 3 Austrian Commercial Code) or by a third party
acting on a paid commission basis on behalf of the company.

d) The Management Board is also authorised, should the Supervisory
Board so consent and should such be required, to reduce the share
capital. This is to be undertaken through the withdrawal of treasury
shares and does not require the Annual General Meeting's passing a
resolution, in accordance with Section 65 Para 1 (8) last sentence
and with Section 122 AktG. The Supervisory Board is authorised to
adopt amendments to the Articles of Association arising from the
withdrawal of shares.

e) These points relating to the authorisation granted to the
Management Board also entail a corresponding revocation of the
authorisation granted to the Management Board to acquire the
Company's own shares in accordance with the resolution on item 10 of
the agenda passed by the Annual General Meeting on April 15, 2015.

Vienna, April 2017

The Management Board

Österreichische Post Aktiengesellschaft (Austrian Post)
Vienna, FN 180219 d
ISIN AT0000APOST4

Further inquiry note:
Austrian Post
Harald Hagenauer
Head of Investor Relations,
Group Internal Audit & Compliance
Phone: +43 (0) 57767-30400
harald.hagenauer@post.at

end of announcement euro adhoc
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issuer: Österreichische Post AG
Haidingergasse 1
A-1030 Wien
phone: +43 (0)57767-0
mail: investor@post.at
WWW: www.post.at
sector: Transport
ISIN: AT0000APOST4
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

Original-Content von: ?sterreichische Post AG, übermittelt durch news aktuell