Disclosure of an inside information according to Article 17 MAR

Ranshofen, November 28, 2018

Appointment of Gerald Mayer as the new CEO of AMAG Austria Metall AG from March 2019

At its meeting today, the Supervisory Board of AMAG Austria Metall AG has passed a resolution to implement an early extension of the Management Board contracts of Gerald Mayer and Dr. Helmut Kaufmann until December 31, 2022, and to appoint Gerald Mayer as the new Management Board Chairman (CEO) of AMAG Austria Metall AG from March 1, 2019 until December 31, 2022.

Mr. Gerald Mayer will assume the position of Management Board Chairman (CEO) from Mr. Helmut Wieser, who will step down from the Management Board of AMAG Austria Metall AG by the end of February 2019 after approximately five years of successful work, on the basis of amicable agreement.

Investor relations contact

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

Website:www.amag.at

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AMAG - Austria Metall AG published this content on 28 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2018 17:05:10 UTC