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  General meeting information transmitted by euro adhoc with the aim of a 
  Europe-wide distribution. The issuer is responsible for the content of this 
  announcement. 
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08.06.2021 
 
C O N V O C A T I O N 
of the 27th Ordinary General Meeting of 
AT & S Austria Technologie & Systemtechnik Aktiengesellschaft, Leoben 
FN 55638 x, ISIN AT0000969985, ("Company") 
on July 8, 2021 (Thursday), 10.00 a.m., local time Vienna 
at the premises of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft 
Fabriksgasse 13, 8700 Leoben-Hinterberg 
 
I.HOLDING AS A VIRTUAL GENERAL MEETING 
 
Zwtl.: COVID-19 Corporate Act ("COVID-19-GesG") and COVID-19 Corporate 
Regulation ("COVID-19-GesV") 
 
In light of the global COVID-19 pandemic and in order to protect the 
shareholders and the other participants of our General Meeting, the Management 
Board has decided to hold this year's Ordinary General Meeting without physical 
presence of the shareholders. Given the current circumstances and after careful 
assessment by the Management Board, holding the Ordinary General Meeting in 
virtual form is necessary for the benefit and in the best interests of both the 
Company and its shareholders. 
 
The 27th Ordinary General Meeting of AT & S Austria Technologie & Systemtechnik 
Aktiengesellschaft on July 8, 2021 will therefore be held as a "virtual General 
Meeting" based on Section 1 (2) COVID-19-GesG (BGBl. I No. 16/2020 in the 
version BGBl. I Nr. 156/2020) and the COVID-19-GesV (BGBl. II No. 140/2020 in 
the version BGBl. II Nr. 616/2020). 
 
This means that, in accordance with the Management Board's resolution, 
shareholders and their proxy holders (with the exception of the special proxy 
holders according to Section 3 (4) COVID-19-GesV) may not be physically present 
at the 27th Ordinary General Meeting of AT & S Austria Technologie & 
Systemtechnik Aktiengesellschaft on July 8, 2021 in order not to endanger the 
health of the participants. 
 
The virtual General Meeting will be held in 8700 Leoben-Hinterberg, Fabriksgasse 
13, with the physical presence of the Chairman of the Supervisory Board, the 
members of the Management Board, the public notary and the four special proxy 
holders proposed by the Company. 
Holding the Ordinary General Meeting as a virtual General Meeting in accordance 
with the COVID-19-GesV results in modifications to the course of the General 
Meeting and to the exercise of the shareholders' rights. 
In accordance with Section 3 (4) COVID-19-GesV, the right to vote, the right to 
propose resolutions and the right to raise objections may only be exercised by 
granting of power of attorney and issuing instructions to one of the special 
proxy holders proposed by the Company. 
 
Shareholders can exercise their right to information at the virtual General 
Meeting themselves by way of electronic communication, namely by sending 
questions in text form, exclusively via e-mail to the Company's e-mail address 
fragen.ats@hauptversammlung.at, provided the shareholders have timely submitted 
a deposit certificate within the meaning of Section 10a Stock Corporation Act in 
accordance with item IV. 
 
 
Zwtl.: Transmission of the General Meeting on the Internet 
 
In accordance with Section 3 (1), (2) and (4) COVID-19-GesV in connection with 
Section 102 (4) Stock Corporation Act, the virtual 27th Ordinary General Meeting 
will be webcasted in real time in full, in video and audio format. 
This is permitted under data protection law with regard to the legal basis of 
Section 3 (1), (2) and (4) COVID-19-GesV. 
 
All shareholders of the Company can attend the virtual General Meeting on July 
8, 2021 from approx. 10:00 a.m., local time Vienna, onwards using a suitable 
technical device (e.g. computer, laptop, tablet or smartphone as well as an 
internet connection with sufficient bandwidth to stream videos) at www.ats.net. 
No registration or login is required to follow the General Meeting. 
 
Webcasting the Company's virtual General Meeting grants all shareholders the 
possibility to follow the entire course of the General Meeting in real time via 
a one-way audio-video connection and, in particular, to watch the presentation 
by the Management Board, the answering of shareholders' questions and the voting 
process as well as to react to developments at the General Meeting. 
 
Please note that this live transmission of the virtual General Meeting does not 
allow for remote participation (Section 102 (3) (2) Stock Corporation Act) or 
remote voting (Section 102 (3) (3) Stock Corporation Act and Section 126 Stock 
Corporation Act) and that the transmission is not a two-way connection. Each 
shareholder can therefore only watch the General Meeting. 
Further, please also note that the Company is responsible for the use of 
technical communication means only where such means are attributable to its 
sphere (Section 2 (6) of the COVID-19-GesV). 
 
We also refer to the information on the organizational and technical 
requirements for participation in accordance with Section 3 (3) in connection 
with Section 2 (4) of the COVID-19-GesV ("Information for Participation"), which 
will be available on the website of the Company under www.ats.net (Category 
Investors > Annual General Meeting > 27th Annual General Meeting) as from June 
17, 2021 at the latest. 
Agenda 
 
  1. Report of the Management Board; submission of the individual adopted annual 
     financial statements including directors' report, (consolidated) corporate 
     governance report and (consolidated) non-financial report as well as the 
     consolidated financial statements including directors' report for the 
     business year from April 1, 2020 until March 31, 2021 (2020/21) and the 
     report of the Supervisory Board for the business year from April 1, 2020 
     until March 31, 2021 (2020/21) as well as of the proposal for the 
     appropriation of the profits. 
  2. Resolutions regarding the appropriation of the balance sheet profits shown 
     in the financial statements for the business year 2020/21 and on the 
     authorization of the Management Board to partially re-allocate the balance 
     sheet profit to free reserves as well as on the revocation of the existing 
     authorization in this respect. 
  3. Resolution on the granting of discharge to the members of the Management 
     Board for the business year 2020/21. 
  4. Resolution on the granting of discharge to the members of the Supervisory 
     Board for the business year 2020/21. 
  5. Resolution regarding the remuneration policy for the members of the 
     Supervisory Board of AT & S Austria Technologie & Systemtechnik 
     Aktiengesellschaft. 
  6. Resolution regarding the determination of the remuneration of the members 
     of the Supervisory Board for the business year 2020/21. 
  7. Resolution on the remuneration report. 
  8. Report of the Management Board regarding the purchase and use of treasury 
     shares pursuant to Section 65 (3) Stock Corporation Act. 
  9. Election of the auditor and group auditor for the business year 2021/22. 
 10. Resolution regarding the authorization of the Management Board to 
     repurchase shares in the Company in accordance with Section 65 (1) (8) 
     Stock Corporation Act and to cancel shares and of the Supervisory Board to 
     adopt the amendments to the Articles of Association resulting from such 
     cancellation as well as on the revocation of the respective existing 
     authorization granted by resolution in the General Meeting of July 4, 2019. 
 
 
DOCUMENTS FOR THE GENERAL MEETING; INFORMATION PROVIDED ON THE WEBSITE 
Pursuant to Section 108 (3) and (4) Stock Corporation Act, in particular, the 
following documents will be available on the Company's website registered in the 
commercial register at www.ats.net [http://www.ats.net/] (Category Investors > 
Annual General Meeting > 27th Annual General Meeting) no later than June 17, 
2021: 
 
* Information on the organizational and technical requirements for participation 
  in accordance with Section 3 (3) in connection with Section 2 (4) of the 
  COVID-19-GesV ("Information for Participation"), 
* Individual annual financial statements with directors' report, 
* (Consolidated) corporate governance report, 
* (Consolidated) non-financial report, 
* Consolidated financial statements with directors' report, 
* Report of the Supervisory Board pursuant to Section 96 Stock Corporation Act, 
* Annual Report 
 
each for the business year 2020/21, 
 
* the joint proposals for resolutions of the Management and Supervisory Boards 
  concerning agenda items 2, 3, 4, 6, 7 and 10 including the proposal for the 
  appropriation of the profits, 
* the proposals for resolutions of the Supervisory Board concerning agenda items 
  5 and 9, 
* remuneration policy for the members of the Supervisory Board of AT & S Austria 
  Technologie & Systemtechnik Aktiengesellschaft, 
* remuneration report, 
* report of the Management Board pursuant to Section 65 (3) Stock Corporation 
  Act, 
* form for granting power of attorney to the special proxy holders pursuant to 
  Section 3 (4) of the COVID-19-GesV, 
* question form, 
* form for revoking power of attorney, 
* the full text of the Convocation. 
 
 
Record DATE AND CONDITIONS FOR Participating in THE GENERAL MEETING 
Entitlement to participate in the virtual General Meeting and to exercise voting 
and other shareholder rights at this virtual General Meeting in accordance with 
the COVID-19-GesG and the COVID-19-GesV is conditional on the holding of shares 
on June 28, 2021, 24:00 hours CET/CEST (Vienna time) (record date). 
 
Only shareholders who provide evidence of their shareholdings on the record date 
are entitled to participate in, and exercise their shareholder rights at, the 
virtual General Meeting in accordance with the COVID-19-GesG and the COVID-19- 
GesV. 
 
For evidencing the shareholding on the record date, a deposit certificate in

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