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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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29.03.2021 
 
           SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft 
                                    Ternitz 
                                  FN 102999 w 
                               ISIN AT0000946652 
                                  ("Company") 
 
                  Invitation to the Annual General Meeting of 
           SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft 
             for Thursday, 29 April 2021 at 10:00 a.m., Vienna time 
 
    Place of the Annual General Meeting as defined in Section 106 No. 1 AktG 
            at "Stadthalle" in 2630 Ternitz, Theodor-Körner-Platz 2 
 
I. HELD AS A VIRTUAL ANNUAL GENERAL MEETING 
 
1. Corporate COVID-19 Act (COVID-19-GesG) and Corporate COVID-19 Regulation 
(COVID-19-GesV) 
The Executive Board decided to make use of the legal regulation of a virtual 
Annual General Meeting in order to protect shareholders and other participants. 
 
The Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT 
Aktiengesellschaft on 29 April 2021 will be held as a virtual Annual General 
Meeting on the basis of Section 1 (2) COVID-19-GesG, Federal Law Gazette I no. 
16/2020 as amended by Federal Law Gazette I no. 156/2020 and COVID-19-GesV 
(Federal Law Gazette II no. 140/2020 as amended by Federal Law Gazette II no 
616/2020), taking into account the interests of both the Company and the 
participants. 
 
As a consequence, according to the resolution of the Executive Board, 
shareholders and their representatives (with the exception of the special 
proxies pursuant to Section 3 (4) COVID-19-GesV) cannot be physically present at 
the Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT 
Aktiengesellschaft on 29 April 2021. 
 
The virtual Annual General Meeting is held in the physical presence of the 
Chairman of the Supervisory Board, the Chief Executive Officer and the other 
member of the Executive Board, the certifying official notary public, and the 
four special proxies proposed by the Company and auditor's representative at the 
"Stadthalle" in 2630 Ternitz, Theodor-Körner-Platz 2. 
 
The holding of the Annual General Meeting as a virtual Annual General Meeting in 
accordance with COVID-19-GesV leads to modifications in the course of the Annual 
General Meeting and in the exercise of shareholders' rights. 
 
The exercise of voting rights, the right to submit proposals for resolutions and 
the right to object are exclusively carried out by one of the special proxies 
proposed by the Company in accordance with Section 3 (4) COVID-19-GesV. 
 
The right to information may be exercised at the virtual Annual General Meeting 
by the shareholders themselves by means of electronic communication, and in text 
form exclusively by E-mail directly to the E-mail address 
fragen.sbo@hauptversammlung.at [fragen.sbo@hauptversammlung.at] of the Company, 
provided that the shareholders have submitted a deposit certificate as defined 
in Section 10a Austrian Stock Corporation Act (AktG) within the prescribed 
period in accordance with Section IV. and have authorized a special proxy in 
accordance with Section V. 
 
2. Broadcast of the Annual General Meeting on the internet 
Pursuant to Section 3 (1), (2), and (4) COVID-19-GesV in conjunction with 
Section 102 (4) Austrian Stock Corporation Act (AktG), the Annual General 
Meeting will be broadcasted in full acoustically and visually in real time on 
the internet. 
 
This is permissible under data protection law with regard to the legal basis 
provided under Section 3 (1), (2), and (4) COVID-19-GesV. 
 
All shareholders of the Company will be able to follow the Annual General 
Meeting on 29 April 2021 from 10:00 a.m., Vienna time, as a virtual Annual 
General Meeting at www.sbo.at/hauptversammlung [http://www.sbo.at/ 
hauptversammlung] by using suitable technical equipment (e.g. computer, 
notebook, tablet, or smartphone as well as an internet connection with 
sufficient bandwidth for video streaming). No registration or login is required 
to follow the Annual General Meeting. 
 
The Company offers two alternative accesses to the internet broadcast with 
picture and sound in German. Shareholders are requested to select one broadcast 
on the Company's website (on broadcast 1; on broadcast 2). If shareholders 
experience transmission or reception disruptions, they are asked to switch to 
the other provider. 
 
The broadcast of the Annual General Meeting on the internet will enable all 
shareholders to follow the course of the Annual General Meeting in real time via 
this one-way acoustic and optical connection, and in particular to follow the 
presentation by the Executive Board, the answers to shareholders' questions and 
the voting process. 
 
Please note that this live broadcast, being a virtual Annual General Meeting, 
does not enable remote participation (Section 102 (3) No. 2 Austrian Stock 
Corporation Act (AktG)) and remote voting (Section 102 (3) No. 3 and Section 126 
Austrian Stock Corporation Act (AktG)) and that the internet broadcast is not a 
two-way connection. Therefore, the individual shareholder will only be able to 
follow the course of the Annual General Meeting. 
 
It is also noted that the Company is only insofar responsible for the use of 
technical means of communication attributable to its sphere of influence 
(Section 2 (6) COVID-19-GesV). 
 
Furthermore, reference is made to the information on the organizational and 
technical requirements for participation pursuant to Section 3 (3) in 
conjunction with Section 2 (4) COVID-19-GesV ("Participation Information"). 
 
II. AGENDA 
 
  1. Submission of the approved Annual Financial Statements according to the 
     Austrian Commercial Code (UGB) including the Notes and Management Report, 
     the Corporate Governance Report, the Consolidated Financial Statements 
     according to IFRS including the Notes thereto, the Group Management Report 
     and non-financial statement, the Executive Board's Proposal on the 
     appropriation of the retained profit, in each case in relation to the 
     fiscal year ended 31 December 2020, and submission of the Report of the 
     Supervisory Board for the fiscal year 2020 
  2. Resolution on the appropriation of the retained profit as set out in the 
     Annual Financial Statements for the financial year ended 31 December 2020 
  3. Resolution on the discharge of the members of the Executive Board for the 
     fiscal year 2020 
  4. Resolution on the discharge of the members of the Supervisory Board for the 
     fiscal year 2020 
  5. Election of the auditor of the Annual Financial Statements and the 
     Consolidated Financial Statements for the fiscal year 2021 
  6. Election of a person to the Supervisory Board 
  7. Resolution on the Remuneration Report on the remuneration of the members of 
     the Executive Board and Supervisory Board of SCHOELLER-BLECKMANN OILFIELD 
     EQUIPMENT Aktiengesellschaft for the fiscal year 2020 
  8. Resolution on the remuneration of the members of the Supervisory Board 
 
 
III. DOCUMENTS REGARDING THE ANNUAL GENERAL MEETING; PROVISION OF INFORMATION ON 
THE WEBSITE 
 
In particular, the following documents will be accessible in accordance with 
Section 108 (3) and (4) Austrian Stock Corporation Act (AktG) through the 
Company's website at www.sbo.at/hauptversammlung [http://www.sbo.at/ 
hauptversammlung], which is registered in the Register of Companies 
(Firmenbuch), by 8 April 2021 at the latest: 
 
* information on the organizational and technical requirements for participation 
  according to Section 3 (3) in conjunction with Section 2 (4) COVID-19-GesV 
  ("Participation Information"), 
* Annual Financial Statements including Management Report, 
* Corporate Governance Report, 
* Consolidated Financial Statements including Management Report and disclosure 
  of non-financial information, 
* proposal for the appropriation of retained profit, 
* Report of the Supervisory Board, 
  each for the fiscal year 2020; 
* proposed resolutions on items 2-8 on the Agenda, 
* Remuneration Report, 
* the candidates' statements for election as members to the Supervisory Board 
  (item 6) pursuant to Section 87 (2) Austrian Stock Corporation Act (AktG) and 
  their CV, 
* form for granting a proxy for the special proxy according to Section 3 (4) 
  COVID-19-GesV, 
* form for the revocation of a proxy, 
* form for questions, 
* complete text of this Invitation 
 
 
IV. RECORD DATE AND REQUIREMENT FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING 
 
The right to attend the virtual Annual General Meeting and to exercise voting 
rights and other shareholder rights which have to be asserted at this virtual 
Annual General Meeting in accordance with the COVID-19-GesV depend on the 
ownership of shares at the end of 19 April 2021 (midnight, Vienna time) (record 
date). 
 
Only persons who are shareholders on this record date and provide evidence 
thereof to the Company will be entitled to participate and exercise their 
shareholder rights in this virtual Annual General Meeting in accordance with the 
COVID-19-GesV. 
 
For evidence of share ownership on the record date, a deposit confirmation 
pursuant to Section 10a Austrian Stock Corporation Act (AktG) must be received 
by the Company no later than 26 April 2021 (midnight, Vienna time) exclusively 
through one of the communication channels and addresses below: 
 
(i) for transmitting the deposit confirmation in text form, which is deemed 
sufficient by § 19 (3) of the Articles of Association 
By telefax: +43 (1) 8900 500-65 
By e-mail: anmeldung.sbo@hauptversammlung.at [anmeldung.sbo@hauptversammlung.at] 
(Please send deposit confirmations in PDF format) 
(ii) for transmitting the deposit confirmation in written form 
By mail or courier

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