The forthcoming Annual General Meeting of FACC AG on July 1, 2021 will take place in accordance with Section 1 para. 1 of the Austrian COVID-19 Act (COVID-19 GesG) and the decree of the Federal Ministry of Justice on the more detailed regulation regarding the holding of meetings under corporate law without the physical presence of the participants and the adoption of resolutions by other means (COVID-19 Act) pursuant to Section 1 para. 2 of the COVID-19 Act as a virtual Annual General Meeting without the physical presence of participants. This means that shareholders cannot be physically present at the Annual General Meeting of FACC AG on July 1st 2021. We expressly point out that it is not possible for shareholders to come to the venue of the Annual General Meeting in person.

The Annual General Meeting will be held in German, but will also be simultaneously translated into English - you can follow both language streams on the Group website at www.facc.com.

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FACC AG published this content on 24 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2021 06:52:02 UTC.