EANS-General Meeting : AMAG Austria Metall AG / -2-

the AGM by email to [e-mail], in good time for them to 
reach the Company by April 9, 2021 at the latest. You thereby enable the 
Management Board to prepare as accurately as possible and to answer the 
questions you ask as rapidly as possible. 
 
It is expressly pointed out that the right to information pursuant to Section 
118 AktG in the form specified below (see section VIII) can also be exercised by 
the shareholders during the virtual AGM pursuant to Section 3 (1) COVID-19-GesV. 
 
4. Motions by shareholders at the AGM pursuant to Section 119 AktG 
 
Each shareholder is entitled at the AGM to submit via an authorised proxy in 
relation to each item on the agenda (pursuant to section VII) motions that do 
not require prior publication. If several motions have been proposed for one 
agenda item, the Chair of the AGM determines the order of voting. However, 
nominations for the election of Supervisory Board members must be received by 
the Company at the latest on the seventh working day before the AGM (see also 
above in item V. 2). 
 
5. Proof of shareholder status and transmissions to the Company 
 
The rights of shareholders in connection with the ownership of their shares 
during a certain period can be exercised only if the evidence of share ownership 
is rendered in the respective relevant period; a custody account confirmation 
pursuant to Section 10a AktG is satisfactory for this purpose. Motions to add to 
the agenda, proposals for resolutions and questions are to be conveyed to the 
Company exclusively to one of the addresses listed below. 
 
By post: 
AMAG Austria Metall AG 
for the attention of Mr. Mag. Christoph Gabriel, BSc 
P.O. Box 3 
5282 Ranshofen 
 
By fax: [phone] 
 
By email: [e-mail] 
 
 
Zwtl.: VI. RECORD DATE AND REQUIREMENTS FOR PARTICIPATION IN THE AGM 
 
 
The entitlement to participate in the virtual AGM and to exercise the 
shareholder rights to be asserted within the scope of this virtual AGM pursuant 
to COVID-19-GesV is based on the shareholding as of the end of the tenth day 
prior to the date of the AGM (record date), i.e. according to the shareholding 
on April 3, 2021, 24:00 a.m. (CEST). 
 
Only parties that are shareholders on this record date and that have submitted 
corresponding evidence to the Company are entitled to participate in the virtual 
AGM. 
 
In the case of bearer shares held in custody accounts, the submission of a 
custody account confirmation pursuant to Section 10a AktG is sufficient to prove 
shareholdings on the shareholding evidence record date, which must be received 
by the Company at the latest on the third working day before the AGM, 
consequently by April 8, 2021, 24:00 a.m. (CEST) at one of the addresses listed 
below. 
 
By post/messenger: 
AMAG Austria Metall AG 
for the attention of Mr. Mag. Christoph Gabriel, BSc 
P.O. Box 3 
5282 Ranshofen 
 
By fax: [phone] 
 
By email: [e-mail] (in this case as a scanned PDF file 
to be attached to the email) 
 
By Swift: GIBAATWGGMS - message type MT598 or MT599; ISIN AT00000AMAG3 must be 
specified in the text 
 
Shareholders are requested to contact their custodian credit institution and 
arrange for the issuance and transmission of a custody account confirmation. The 
record date has no impact on the saleability of the shares and has no bearing on 
dividend rights. 
 
 
Custody account confirmation pursuant to Section 10a AktG 
 
The custody account confirmation is to be issued by a custodian credit 
institution based in a member state of the European Economic Area or in a full 
member state of the OECD. The custody account confirmation must include the 
following minimum information pursuant to Section 10a (2) AktG: 
 
 
* Details of the issuing bank: name (company) and address or a code commonly 
  used in dealings between banks; 
* Information about the shareholder: name (company) and address, and in the case 
  of natural persons additionally the date of birth, and in the case of legal 
  persons, if applicable, the register and number under which the legal person 
  is registered in its state of origin; 
* The custody account number, otherwise another designation; 
* Information about the shares: the number of the shareholder's shares, ISIN 
  AT00000AMAG3; 
* Date to which the custody account confirmation refers (evidence of 
  shareholding record date). 
 
 
If the custody account confirmation furnishes evidence of current share 
ownership, it may not be older than seven days as of the date when it is 
submitted to the Company. Custody account confirmations will be accepted in 
either German or English. The custody account confirmation as evidence of share 
ownership to participate in the AGM must relate to the aforementioned April 3, 
2021, 24:00 a.m. (CEST), record date. 
 
Custody account confirmations and declarations pursuant to Section 114 (1) 
Clause 4 AktG will be accepted pursuant to Section 10a (3) Clause 2 AktG as 
SWIFT messages to the Company's aforementioned SWIFT address, i.e. via an 
internationally distributed, specially secured communication network for banks, 
whose participants can be clearly identified. 
 
 
Zwtl.: VII. REQUIREMENT TO AUTHORISE A SPECIAL PROXY AND THE RELATED PROCEDURE 
TO BE COMPLIED WITH: 
 
 
Pursuant to Section 3 (4) COVID-19-GesV, the filing of a motion for resolution, 
the casting of votes, and the raising of an objection at this virtual AGM of 
AMAG Austria Metall AG on April 13, 2021, can be performed only by one of the 
following special proxies, who are independent of the Company and whose costs 
are borne by the Company. 
 
Every shareholder who is entitled to participate in the AGM and who has provided 
proof of this to the Company pursuant to the provisions of sections V and VI of 
this invitation has the right to appoint one of the special proxies listed below 
to exercise the right to vote, to make proposals and to object. 
 
(i) Dr. Michael Knap, Honorary President of the IVA 
 
(ii) Attorney at law Dr. Christoph Nauer, LL.M. 
 
(iii) Attorney at law Dr. Peter Huber, LL.M. 
 
(iv) Attorney at law MMag. Dr. Christian Pindeus 
 
For the appointment of these special proxies, a proxy form as well as a form for 
the revocation of the proxy will be made available on the Company's website 
(www.amag-al4u.com) in section "Investor Relations" under "Annual General 
Meeting 2021" as of March 23, 2021. 
 
For the verification of your identity as a shareholder, we request that you 
indicate in the designated field of the proxy form the email address you will 
use to send instructions, motions or objections to the proxy, or to ask 
questions of, and to address verbal contributions to, the Company. 
 
Proxies should be received in your interest no later than 16:00 a.m. (CEST) on 
April 9, 2021, using one of the communication channels below. 
 
Powers of attorney for the special proxies can be sent by email to the address 
given below for the person you have chosen. This method of transmission gives 
the proxy you have chosen direct access to the power of attorney. 
 
(i) Dr. Michael Knap 
IVA Interessenverband für Anleger 
Feldmühlgasse 22/4, 1130 Vienna 
Tel.: [phone] 
Email: [e-mail] 
 
(ii) Attorney at law Dr. Christoph Nauer, LL.M. 
bpv Hügel Rechtsanwälte GmbH 
Enzersdorferstrasse 4, 2340 Mödling 
Tel.: + 43 223 689 337 70 
Email: [e-mail] 
 
(iii) Attorney at law Dr. Peter Huber, LL.M. 
CMS Reich-Rohrwig Hainz Rechtsanwälte GmbH 
Gauermanngasse 2, 1010 Vienna 
Tel.: + 43 140 443 16 00 
Email: [e-mail] 
 
(iv) Attorney at law MMag. Dr. Christian Pindeus 
Oberhammer Rechtsanwälte GmbH 
Dragonerstrasse 67A, 4600 Wels 
Tel.: + 43 724 230 905 01 00 
Email: [e-mail] 
 
In addition, the following communication channels and addresses are available 
for the transmission of powers of attorney: 
 
By post/messenger: 
AMAG Austria Metall AG 
for the attention of Mr. Mag. Christoph Gabriel, BSc 
P.O. Box 3 
5282 Ranshofen 
 
By fax: [phone] 
 
By Swift: GIBAATWGGMS - message type MT598 or MT599; ISIN AT00000AMAG3 must be 
specified in the text 
 
For organisational reasons, it is not possible to transfer power of attorney in 
person at the meeting venue. 
 
Persons other than the special proxies can only be authorised to exercise other 
rights not reserved for the special proxies, in particular the right to 
information and to speak, and cannot physically participate in the AGM. If the 
special proxy is to be authorised by this other person, an effective chain of 
authority (sub-proxy) must be ensured. 
 
The above regulations for issuing powers of attorney are valid analogously for 
the revocation of a power of attorney. If the power of attorney is revoked after 
April 9, 2021, 16:00 hours (CEST), we recommend that the revocation be sent by 
email to the proxy concerned, or by fax to the number listed above, as otherwise 
timely receipt cannot be ensured. 
 
 
Instructions for the special proxies 
 
The special proxies will exercise the right to vote, the right to propose 
motions and the right to object only if related instructions have been issued to 
them. If no instructions have been issued for a resolution proposal, the proxy 
will abstain from voting. The proxy will also abstain from voting on motions for 
resolutions for which no clear instructions have been issued (such as both FOR 
and AGAINST regarding the same motion). 
 
Shareholders are requested to issue their instructions to the selected proxy in 
the section of the proxy form provided for this purpose, which will be available 
on the Company's website (www.amag-al4u.com) in section "Investor Relations" 
under "Annual General Meeting 2021" from March 23, 2021 at the latest. We ask 
you to send the instructions by email to the above address of the proxy you have 
chosen. This method of transmission gives the proxy you have chosen direct 
access to the voting instructions. 
 

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March 16, 2021 02:30 ET (06:30 GMT)