DGAP-AGM : PIERER Mobility AG: Invitation to the Extraordinary General Meeting to be held on the Friday, February 26, 2021 at 11:00 a.m.

DGAP-News: PIERER Mobility AG / Announcement of the Convening of the General Meeting 
PIERER Mobility AG: Invitation to the Extraordinary General Meeting to be held on the Friday, February 26, 2021 at 
11:00 a.m. 
2021-02-04 / 15:19 
Announcement of the Convening of the General Meeting, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
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PIERER Mobility AG 
FN 78112 x 
with its registered office in Wels 
ISIN: AT0000KTMI02 
Invitation to the 
Extraordinary General Meeting 
to be held on the Friday, February 26, 2021 at 11:00 a.m. 
in the KTM Motohall, KTM Platz 1, 5230 Mattighofen 
I. VIRTUAL GENERAL MEETING WITHOUT PHYSICAL PRESENCE OF SHAREHOLDERS 
1. COVID-19 Corporate Law Act (COVID-19-GesG) and COVID-19 Ordinance under company law (COVID-19-GesV) 
The Executive Board has decided, in order to protect shareholders and other participants, to make use of the option of 
a virtual general meeting also for this extraordinary general meeting. 
The general meeting of PIERER Mobility AG on February 26, 2021 will be held as a 'virtual general meeting' in 
accordance with the § 1 para. 2 COVID-19-GesG in the current version, taking into account the interests of both the 
company and the participants. 
This means that the shareholders and their representatives will not be able to be physically present at the general 
meeting of PIERER Mobility AG on February 26, 2021, in order not to endanger the health of the participants. We 
expressly point out that it is not possible for shareholders to come to the venue of the general meeting themselves. 
The general meeting will be held in the physical presence of the chairman of the Supervisory Board, the chairman of the 
Executive Board and other members of the Executive Board, the certifying notary and the four special proxies designated 
by the company at 5230 Mattighofen, KTM Platz 1. 
The holding of the extraordinary general meeting as a virtual general meeting in accordance with the COVID-19-GesV 
leads to modifications in the otherwise usual course of the general meeting and in the exercise of shareholders' 
rights. Voting rights, the right to submit motions and the right to raise objections shall be exercised exclusively by 
granting power of attorney and issuing instructions to one of the special proxies proposed by the company pursuant to § 
3 para. 4 of the COVID 19-GesV. 
The right to information may be exercised during the virtual general meeting by the shareholders themselves by way of 
electronic communication, exclusively in text form by e-mail directly to the e-mail address 
[e-mail]. 
2. Webcast of the General Meeting 
Pursuant to § 3 para. 4 COVID-19-GesV in conjunction with § 102 para. 4 Austrian Stock Corporation Act, the general 
meeting will be broadcasted in full on the Internet in real time in audio and video form. 
This is allowed under data protection law with regard to the legal basis of § 3 para. 4 COVID-19-GesV and § 102 para. 4 
Austrian Stock Corporation Act. 
All shareholders of the company will be able to follow the general meeting on February 26, 2021 from around 11:00 a.m. 
using appropriate technical aids on the internet at www.pierermobility.com (under Investor Relations / General Meeting) 
as a virtual general meeting. No registration or login is required to follow the general meeting. 
By broadcasting the general meeting on the Internet, all shareholders who so wish have the opportunity to follow the 
proceedings of the general meeting in real time through this acoustic and visual link and to follow the presentation by 
the Executive Board and the answers to shareholders' questions. 
It is pointed out that this live transmission as a virtual general meeting does not enable remote participation (§ 102 
para. 3 no. 2 Austrian Stock Corporation Act) and remote voting (§ 102 para. 3 no. 3 and § 126 Austrian Stock 
Corporation Act) and that the transmission on the Internet is not a two-way connection. 
It is also pointed out that the company is only responsible for the use of technical means of communication to the 
extent that these are attributable to its sphere. 
In addition, reference is made to the information on the organizational and technical requirements for participation 
pursuant to § 3 para. 3 in connection with § 2 para. 4 COVID-19-GesV ('Participation Information'). This will be made 
available on the website of the company at www.pierermobility.com by February 5, 2021 at the latest. 
 
II. AGENDA 
1. Resolution on the amendment of the Articles of Association in § 8 
2. Resolution on the amendment of the Articles of Association by adding a new § 17 with regard to an opting-out clause 
in accordance with Swiss takeover law 
III. DOCUMENTS FOR THE GENERAL MEETING, AVAILABILITY OF INFORMATION ON THE INTERNET PAGE 
The following documents will be available on the internet by no later than February 5, 2021 at www.pierermobility.com 
under Investor Relations / General Meeting: 
- information on the organizational and technical requirements for participation pursuant to § 3 para. 3 in connection 
with § 2 para. 4 COVID-19-GesV ('Participation Information') 
- Proposed resolutions by the Executive Board and Supervisory Board regarding the agenda items 
- Articles of Association in amendment mode 
- Forms for granting a power of attorney for the special proxy 
- Forms for revoking a power of attorney for the special proxy 
- Question form 
- Full text of this invitation 
 
IV. RECORD DATE AND CONDITIONS FOR PARTICIPATION IN THE GENERAL MEETING 
The entitlement to participate in the general meeting and to exercise the voting right and other shareholder rights to 
be asserted during the course of the general meeting according to the COVID-19-GesV is based on the shareholding at the 
end of the tenth day prior to the date of the general meeting, i.e. the shareholding on Tuesday, February 16, 2021, 
midnight (record date). 
Only persons who are shareholders on this date and who provide evidence of this to the company are entitled to 
participate in the virtual general meeting. 
 
Deposited bearer shares 
In the case of deposited bearer shares, a safe custody receipt pursuant to § 10a of the Austrian Stock Corporation Act 
shall suffice as evidence of share ownership on the record date, and this must be received by the company no later than 
February 23, 2021 exclusively at one of the addresses listed below: 
By fax: [phone] 
Per mail or PIERER Mobility AG 
courier: FAO Ms. Mag. Michaela Friepeß 
Edisonstraße 1 
4600 Wels, Upper Austria 
or 
by e-mail: [e-mail], whereby the safe custody receipt must be attached to the 
e-mail, for example as a PDF file. 
by SWIFT: GIBAATWGGMS; Message Type MT598 or MT599, it is essential to specify ISIN AT0000KTMI02 in the text 
Link to the creation of a safe custody receipt according to § 10a of the Austrian Stock Corporation Act (only for 
custodian banks): https://www.hauptversammlung.at/_hvatnew/coh.php?hv=5104&lang=e 
 
Safe custody receipt pursuant to § 10a of the Austrian Stock Corporation Act 
The safe custody receipt must be issued by the custodian bank with its registered office in a member state of the 
European Economic Area or in a full member state of the OECD and must contain the following information: 
- information about the issuer: name/company name and address or a code commonly used in transactions between banks 
(SWIFT code), 
- information about the shareholder: name/company name, address, date of birth in the case of natural persons, register 
and register number in the case of legal entities, if applicable, 
- information about the shares: number of shares (ISIN AT0000KTMI02) of the shareholder, 
- securities account number or other designation, 
- time/period to which the safe custody receipt relates. 
The safe custody receipt as evidence of the shareholding for participation in the general meeting must refer to the 
above-mentioned record date of February 16, 2021, midnight. 
The safe custody receipt will be accepted in German or English. 
The appointment of a special voting proxy cannot be validly made without a deposit confirmation being received by the 
company in due time. Shareholders are requested to contact their depositary bank and arrange for the issue and 
transmission of a deposit confirmation. Shareholders will not be blocked by registering for the general meeting or by 
sending a safe custody receipt; shareholders may therefore continue to freely dispose of their shares even after 
registering or sending a safe custody receipt. 
 
V. APPOINTMENT OF AN INDEPENDENT PROXY AS A SPECIAL CONDITION FOR THE RIGHT TO PARTICIPATE AND ASK QUESTIONS AND THE 
PROCEDURE TO BE FOLLOWED IN THIS RESPECT 
Each shareholder who is entitled to attend the general meeting and has provided evidence of this to the company in 
accordance with the stipulations in this convening notice, Item IV, has the right to authorize a special proxy. 
Pursuant to § 3 para. 4 COVID-19-GesV, the submission of a resolution, the casting of votes and the lodging of an 
objection at this virtual general meeting of PIERER Mobility AG on February 26, 2021 may only be made by one of the 
special proxies. 
The following persons, who are suitable and independent of the company, are proposed as special proxies: 
1. Notary Dr. Claus Lumerding 
c/o Öffentliche Notare Mag. Huemer & Dr. Lumerding 
Stadtplatz 19, 5230 Mattighofen 
phone: [phone] 
e-mail: [e-mail] 
2. Dr. Michael Knap 
c/o IVA Interessenverband für Anleger 
Feldmühlgasse 22/4, A-1130 
phone: [phone] 
e-mail: [e-mail] 
3. Lawyer Mag. Philipp Stossier 
c/o Stossier Heitzinger Rechtsanwälte 
Dragonerstraße 54, 4600 Wels 
phone: [phone] 

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