Investor Information

Announcement in accordance with sec. 135 para. 2 of the Austrian Stock Exchange Act (Börsegesetz) with the objective of Europe-wide dissemination

Ranshofen, May 9, 2018

  • 1. Issuer: AMAG Austria Metall AG

  • 2. Reason for the notification: Acquisition or disposal of voting rights

  • 3. Person subject to notification obligation

    Acting in concert agreement (Sec. 133 No. 1 BörseG 2018)

First name

Name/Surname

City

Country

B&C Privatstiftung

Vienna

Austria

Oberbank AG

Linz

Austria

Raiffeisenlandesbank Oberösterreich Aktiengesellschaft

Linz

Austria

  • 4. Name of shareholder(s): B&C AMAG Holding GmbH, B&C Alpha Holding GmbH,

    B&C Kratos Holding GmbH, RLB OÖ Alu Invest GmbH, Oberbank Industrie und Handelsbeteiligungsholding GmbH

  • 5. Date on which the threshold was crossed or reached: May 5, 2018

  • 6. Total positions

% of voting rights attached to shares (7.A)

% of voting rights through financial/other instruments (7.B.1 + 7.B.2)

Total of both in % (7.A + 7.B)

Total number of voting rights of issuer

Resulting situation on the date on which threshold was crossed / reached

69.31 %

0.00 %

69.31 %

35,264,000

Position of previous notification (if applicable)

69.31 %

Details

7. Notified details of the resulting situation:

A: Voting rights attached to shares

ISIN Code

Number of voting rights

% of voting rights

Direct (Sec 130 BörseG 2018)

Indirect (Sec 133 BörseG 2018)

Direct (Sec 130 BörseG 2018)

Indirect (Sec 133 BörseG 2018)

AT00000AMAG3

24,442,455

69.31 %

SUBTOTAL A

24,442,455

69.31 %

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

Type of instrumentExpiration

DateExercise Period

Physical / Cash SettlementNumber of voting rights

% of voting rights

Investor Information

8. Information in relation to the person subject to the notification obligation:

Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:

No.

Name

Directly controlled by No.

Shares held directly (%)

Financial/other instruments held directly (%)

Total of both (%)

1

B&C Privatstiftung

2

B&C Holding Österreich GmbH

1

3

B&C Industrieholding GmbH

2

4

B&C Alpha Holding GmbH

3

2,43 %

2,43 %

5

B&C AMAG Holding GmbH

3

50,00 %

50,00 %

6

B&C Holding GmbH

3

7

B&C Beteiligungsmanagement GmbH

6

8

Austrowaren HandelsgmbH

7

9

B&C Kratos Holding GmbH

8

0,28 %

0,28 %

10

Oberbank AG

11

Oberbank Unternehmensbeteiligung GmbH

10

12

Oberbank Industrie und Handelsbeteiligungsholding GmbH

11

0,10 %

0,10 %

13

Raiffeisenbankengruppe OÖ Verbund eGen

14

Raiffeisenlandesbank Oberösterreich Aktiengesellschaft

13

15

Invest Holding GmbH

14

16

RLB OÖ Alu Invest GmbH

15

16,50 %

16,50 %

9. In case of proxy voting

Date of general meeting: -

Voting rights after general meeting: - is equivalent to - voting rights.

10. Other comments (convenience translation into English from German original):

As part of an intragroup demerger, B&C Alpha Holding GmbH has spun off 17,632,001 voting rights (corresponding to slightly more than 50.00% of the share capital and voting rights) in AMAG Austria Metall AG to B&C AMAG Holding GmbH, a company newly formed as part of the demerger. B&C AMAG Holding GmbH thereby holds 17,632,001 voting rights (corresponding to slightly more than 50.00% of the share capital and voting rights) in AMAG Austria Metall AG, and B&C Alpha Holding GmbH holds 856,630 voting rights (corresponding to round 2.43% of the share capital and voting rights) in AMAG Austria Metall AG.

Investor Information

Pursuant to Section 133 Z 4 of the Austrian Stock Exchange Act 2018 (BörseG), a total of 18,588,631 voting rights (corresponding to around 52.71% of the share capital and voting rights) in AMAG Austria Metall AG continue to be attributable to B&C Privatstiftung through its indirect subsidiaries B&C AMAG Holding GmbH, B&C Alpha Holding GmbH and B&C Kratos Holding GmbH. Furthermore, pursuant to Section 133 Z 1 BörseG 2018 and based on agreements between B&C Industrieholding GmbH and Raiffeisenlandesbank Oberösterreich Aktiengesellschaft and Oberbank AG respectively, 5,853,824 voting rights are attributable to B&C Privatstiftung. As a consequence, and pursuant to Section 133 BörseG 2018, a total of 24,442,455 voting rights (corresponding to around 69.31% of the share capital and voting rights) in AMAG Austria Metall AG continue to be attributable to B&C Privatstiftung.

The total number of shares and voting rights in AMAG is 35,264,000.

Further inquiry note:

Felix Demmelhuber

Head of Investor Relations Phone: +43 (0) 7722-801-2203 E-mail:investorrelations@amag.at

AMAG Austria Metall AG Lamprechtshausenerstraße 61 5282 Ranshofen, Austria Website:www.amag.at

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AMAG - Austria Metall AG published this content on 09 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 May 2018 13:25:02 UTC