AMAG Austria Metall : Announcement acc. with sec. 135 para. 2 - B&C Privatstiftung

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, October 20, 2020

1. Issuer: AMAG Austria Metall AG
2. Reason for the notification: Acquisition or disposal of financial/other instruments
3. Person subject to notification obligation

Acting in concert (Sec. 133 No. 7 BörseG 2018)

First name	Name/Surname	City	Country
	B&C Privatstiftung	Vienna	Austria
	Raiffeisenbankengruppe	Linz	Austria
	OÖ Verbund eGen
Franz	Rauch
Christine	Delacher-Rauch
Jürgen	Rauch

1. Name of shareholder(s): B&C AMAG Holding GmbH, B&C Kratos Holding GmbH, Invest Holding GmbH, Esola Beteiligungsverwaltungs GmbH
2. Date on which the threshold was crossed or reached: 19.10.2020
3. Total positions

		% of voting rights
	% of voting	through		Total numberof
	rights attached	financial/other	Total of both in	voting rights of
	to shares (7.A)	instruments (7.B.1 +	% (7.A + 7.B)	issuer
		7.B.2)
Resulting situation on
the date on which	73.40 %	0.00 %	73.40 %	35 264 000
threshold was crossed /
reached
Position of previous
notification (if	73.40 %
applicable)

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Investor Information

Details

7. Notified details of the resulting situation:

1. Voting rights attached to shares

	Number of voting rights	% of voting rights
ISIN Code
Direct		Indirect	Direct	Indirect
	(Sec 130 BörseG	(Sec 133 BörseG	(Sec 130 BörseG	(Sec 133 BörseG
	2018)		2018)	2018)	2018)
AT00000AMAG3			25 883 540		73.40 %
SUBTOTAL A		25 883 540	73.40 %

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

			Number of voting
Type of instrument	Expiration Date	Exercise Period	rights that may be	% of voting rights
			acquired if the
			instrument is exercised
		SUBTOTAL B.1

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

Type of	Expiration	Exercise	Physical /	Number of	% of voting
Date	Period	Cash Settlement	voting rights	rights
instrument

SUBTOTAL B.2

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:

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Investor Information

		Directly	Shares held	Financial/other	Total of both
No.	Name	controlled by	instruments
directly(%)	(%)
		No.	held directly(%)

• B&C Privatstiftung

2	B&C Holding Österreich	1
GmbH
3	B&C Industrieholding	2
GmbH
4	B&C Holding GmbH	3
	B&C
5	Beteiligungsmanagement	4
	GmbH
6	Austrowaren	5
HandelsgmbH
7	B&C Kratos Holding	6	2.71 %	2.71 %
GmbH
8	B&C KB Holding GmbH	2	50.00 %	50.00 %
9	B&C AMAG Holding	8	50.00 %	50.00 %
GmbH

1. Raiffeisenbankengruppe OÖ Verbund eGen Raiffeisenlandesbank
2. Oberösterreich10 Aktiengesellschaft

12

Invest Holding GmbH

11

16.50 %

16.50 %

1. Franz Rauch
2. Christine Delacher- Rauch
3. Jürgen Rauch

	Esola
16	Beteiligungsverwaltungs	13,14,15	4.18 %		4.18 %
	GmbH

1. In case of proxy voting Date of general meeting: -
   Voting rights after general meeting: - is equivalent to - voting rights.
2. Other comments (convenience translation into English from German original):
   Pursuant to Section 133 (4) of the Austrian Stock Exchange Act (BörseG) 2018, a total of 18,588,631 voting rights (corresponding to around 52.71% of the share capital and of the voting rights) in AMAG Austria Metall AG are attributable to B&C Privatstiftung through its indirect subsidiaries B&C AMAG Holding GmbH and B&C Kratos Holding GmbH.

Furthermore, pursuant to Section 133 (1) and (7) BörseG 2018 and on the basis of agreements between B&C Industrieholding GmbH and Raiffeisenlandesbank Oberösterreich Aktiengesellschaft and Esola Beteiligungsverwaltungs GmbH

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Investor Information

respectively, 7,294,909 voting rights (corresponding to approximately 20.68% of the share capital and of the voting rights) in the issuer are attributable to B&C Privatstiftung. As a consequence, and pursuant to Section 133 BörseG 2018, a total of 25,883,540 voting rights (corresponding to around 73.40% of the share capital and voting rights) in AMAG Austria Metall AG are attributable to B&C Privatstiftung.

As part of an intragroup merger, the entire assets of B&C AMAG Holding GmbH are to be transferred to B&C KB Holding GmbH. With the implementation of this merger, the chain of controlled companies will change in relation to the 17,632,001 voting rights in AMAG Austria Metall AG that at present are directly held by B&C AMAG Holding GmbH (corresponding to approximately 50.00% of the share capital and voting rights). When this merger becomes effective, B&C AMAG Holding GmbH will be deregistered and will no longer hold any voting rights in AMAG Austria Metall AG. The voting rights affected by this merger are hereby published pursuant to Section 131 of the 2018 Austrian Stock Exchange Act (BörseG).

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

Further inquiry note:

Christoph M. Gabriel

Head of Investor Relations

Tel.: [phone]

Email: [e-mail]

AMAG Austria Metall AG Lamprechtshausenerstraße 61 5282 Ranshofen, Austria Website: www.amag-al4u.com

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