EANS-General Meeting : AT & S Austria Technologie -2-

accordance with Section 10a Stock Corporation Act must be received by the 
Company no later than July 5, 2021, 24:00 hours CET/CEST (Vienna time), 
exclusively by one of the following communication channels and addresses: 
 
(i) for transmission of the deposit certificate in text form 
By E-Mail [e-mail] (please provide deposit certificates 
in PDF format) 
By Telefax [phone] - 87 
 
(ii) for transmission of the deposit certificate in hard copy 
By post or courier c/o HV-Veranstaltungsservice GmbH (as authorized recipient of 
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft) Köppel 60, 8242 
St. Lorenzen am Wechsel 
By SWIFT GIBAATWGGMS (Message Type MT598 or MT599, please ensure that ISIN 
AT0000969985 is indicated in the wording) 
 
Special proxy holders cannot be appointed and shareholders' right to information 
cannot be exercised if the Company does not receive the deposit certificate on 
time. 
 
Shareholders are asked to contact their custodian bank and arrange for a deposit 
certificate to be issued and sent. The record date has no impact on the 
saleability of the shares and is not relevant to dividend entitlements. 
 
Deposit certificate in accordance with Section 10a Stock Corporation Act 
The deposit certificate must be issued by the custodian bank domiciled in a 
member state of the EEA or a full Member State of the OECD and must contain the 
following information (Section 10a (2) Stock Corporation Act): 
 
* information on the issuer: name/company name and address or a code typically 
  used in transactions between banks (SWIFT-Code), 
* information on the shareholder: name/company name; address; date of birth if 
  shareholder is a natural person, register and number in the case of legal 
  entities as necessary, 
* information on the shares: number of shares held by the shareholder; ISIN 
  AT0000969985 (International Securities Identification Number), 
* deposit number, securities account number or other designation, 
* date or period of time to which the deposit certificate relates. 
 
 
The deposit certificate used as evidence of shareholding for the purpose of 
participating in the General Meeting must refer to the record date of June 28, 
2021, 24:00 hours CET/CEST (Vienna time). If the deposit certificate is to be 
used as evidence of the current status as a shareholder, it must not be older 
than seven days on the date of submission to the Company. The deposit 
certificate will be accepted in German or in English. 
 
 
Zwtl.: APPOINTMENT OF A SPECIAL PROXY HOLDER AND APPLICABLE PROCEDURE 
 
Each shareholder who is entitled to participate in the virtual General Meeting 
in accordance with the COVID-19-GesG and the COVID-19-GesV, and has evidenced 
this to the Company in accordance with the specifications in item IV. of this 
Convocation, has the right to appoint a special proxy holder. 
The proposing of resolutions, casting of votes and raising of objections in this 
virtual General Meeting of AT & S Austria Technologie & Systemtechnik 
Aktiengesellschaft on July 8, 2021 are, in accordance with Section 3 (4) of the 
COVID-19-GesV, only possible through one of the special proxy holders named 
below. 
 
The following persons are proposed as special proxy holders: 
(i) Dr. Michael Knap, 
c/o Interessenverband für Anleger, IVA 
1130 Vienna, Feldmühlgasse 22, 
[e-mail] 
(ii) Notary MMag.Dr. Arno Weigand 
1020 Vienna, Unter Donaustraße 13-15/7. OG, 
[e-mail] 
(iii) Attorney-at-law Dr. Paul Fussenegger 
1010 Vienna, Rotenturmstraße 12/6, 
[e-mail] 
(iv) Attorney-at-law Dr. Christoph Nauer 
c/o bpv Hügel Rechtsanwälte GmbH 
2340 Mödling, Enzersdorferstraße 4 
[e-mail] [[e-mail]] 
 
Each shareholder may elect one of the four above-mentioned persons as their 
special proxy holder and grant this person power of attorney. 
For the granting of power of attorney to the special proxy holders, a special 
form will be available on the Company's website at www.ats.net (Category 
Investors > Annual General Meeting > 27th Annual General Meeting) as from June 
17, 2021 at the latest. In addition, a form for the revocation of the power of 
attorney will be available there as from the aforementioned date. It is kindly 
asked to always use the provided forms. 
 
Information on the appointment of a representative in accordance with Section 
113 Stock Corporation Act: In accordance with Section 113 (1) Stock Corporation 
Act, each shareholder who is entitled to participate the General Meeting has the 
right to appoint a natural or legal person as representative who participates 
the General Meeting on behalf of the shareholder and has the same rights as the 
shareholder represented. Shareholders are not restricted in terms of the number 
of persons they appoint to represent them and in their choice of 
representatives. Each power of attorney must name the representative(s). If a 
shareholder grants power of attorney to the bank where he/she has deposited his/ 
her shares (Section10a Stock Corporation Act) subject to the agreement of that 
bank, it is sufficient for the bank to provide the Company - in addition to the 
deposit confirmation - with a declaration by one of the permitted means that it 
has been granted power of attorney; in such cases, there is no need to send the 
power of attorney to the Company. 
 
Please note: If a shareholder wishes to cast a vote, submit proposals for 
resolutions or object to one or more items on the agenda at the General Meeting, 
the shareholder or the representative appointed by the shareholder is, in 
accordance with the special provision of Section 3 (4) COVID-19-GesV, required 
to appoint one of the abovementioned special proxyholders and issue instructions 
to that special proxy holder. 
For the granting of power of attorney, the revocation of a power of attorney, 
the transmission options and time periods provided in this respect, the 
provisions contained in the Information for Participation must be observed. 
A personal delivery of the power of attorney at the place of the meeting is 
expressly excluded. 
 
INFORMATION ON SHAREHOLDER RIGHTS IN ACCORDANCE WITH SECTIONS 109, 110, 118 AND 
119 STOCK CORPORATION ACT 
 
Zwtl.: Additions to the agenda by shareholders in accordance with Section 109 
Stock Corporation Act 
 
Shareholders whose shares individually or jointly amount to 5% of the share 
capital and who have held their shares for at least three months prior to filing 
the request may submit a written request that items be added to the agenda of 
this General Meeting and published, provided that such written request is 
received by the Company by mail or courier by no later than June 17, 2021 (24:00 
hours, Vienna time), at the address AT & S Austria Technologie & Systemtechnik 
Aktiengesellschaft, attn. Ms. Gerda Königstorfer, Fabriksgasse 13, 8700 Leoben- 
Hinterberg, or, if via e-mail, with a qualified electronic signature to the e- 
mail address [e-mail] or by SWIFT to GIBAATWGGMS. "In 
writing" means signed by hand or with a Company signature by all applicants or, 
if sent via e-mail, with a qualified electronic signature, or, if by SWIFT, 
using message type MT598 or type MT599, always indicating ISIN AT0000969985 in 
the text. 
 
Each agenda item thus requested must be accompanied by a proposed resolution and 
a statement of reasons. The agenda item and the proposed resolution, but not the 
statement of reasons, must in any case also be written in German. The 
shareholder status must be evidenced by providing a deposit certificate in 
accordance with Section 10a Stock Corporation Act, which confirms that the 
shareholders filing the request have held the shares for at least three months 
prior to filing the request and which must not be more than seven days old at 
the time of its provision to the Company. Multiple deposit certificates 
regarding shares that only jointly amount to a shareholding of 5% must refer to 
the same point in time (day, time). 
 
With respect to the other requirements regarding the deposit certificate as well 
as its transmission, please refer to the information on the entitlement to 
participation (item IV. of this Convocation). 
 
If the request and one or more deposit certificates are sent to the Company 
separately, all documents must be received by the Company no later than June 17, 
2021. 
 
Zwtl.: Resolution proposals to the agenda by shareholders in accordance with 
Section 110 Stock Corporation Act 
 
Shareholders whose shares individually or jointly amount to 1% of the share 
capital may submit proposals for resolutions in text form together with a 
justification concerning each item of the agenda and request that such proposals 
be published on the Company's website registered in the commercial register 
together with the names of the respective shareholders, the accompanying 
justification and any comments by the Management Board or the Supervisory Board, 
provided that this request is received by the Company in text form no later than 
June 29, 2021 (24:00 hours, Vienna time), either at the address Austria 
Technologie & Systemtechnik Aktiengesellschaft, attn. Ms. Gerda Königstorfer, 
Fabriksgasse 13, 8700 Leoben-Hinterberg, or via fax to [phone], or 
via e-mail to [e-mail], whereby the request must be 
attached to the e-mail in text form, e.g. as a PDF-document. If text form within 
the meaning of Section 13 (2) Stock Corporation Act is required for 
declarations, the declaration must be made in a document or in some other manner 
suitable for permanent reproduction in writing, the person making the 
declaration must be named and the end of the declaration must be recognizable by 
reproducing the signature of the name or otherwise. The proposed resolution, 
but, however, not the justification, must in any case also be written in German. 
 
The shareholder status must be evidenced by providing a deposit certificate in 

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June 08, 2021 09:57 ET (13:57 GMT)