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INFORMATION CONCERNING THE RIGHTS OF SHAREHOLDERS
INFORMATION CONCERNING THE RIGHTS OF SHAREHOLDERS

BERICHT des Vorstandes gemäß § 65 Abs 3 AktG _TOP 11_09.04.2020
BERICHT des Vorstandes gemäß § 65 Abs 3 AktG _TOP 11_09.04.2020

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English translation of original German version for convenience only. FURTHER INFORMATION ON THE SHAREHOLDERS' RIGHTS AS DEFINED
English translation of original German version for convenience only. FURTHER INFORMATION ON THE SHAREHOLDERS' RIGHTS AS DEFINED

1 1 INFORMATION CONCERNING THE RIGHTS OF STOCKHOLDERS PURSUANT TO §§ 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION A
1 1 INFORMATION CONCERNING THE RIGHTS OF STOCKHOLDERS PURSUANT TO §§ 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION A

ADDITIONAL INFORMATION ON THE RIGHTS OF SHAREHOLDERS UNDER §§ 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION ACT Addi
ADDITIONAL INFORMATION ON THE RIGHTS OF SHAREHOLDERS UNDER §§ 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION ACT Addi

Deposit confirmation pursuant to Section 10a of the Austrian Stock Corporation Act (AktG) for the 16th Annual General Meeting of
Deposit confirmation pursuant to Section 10a of the Austrian Stock Corporation Act (AktG) for the 16th Annual General Meeting of

Aktiengesetz deutsch/englisch: The Austria Stock Corporation Act. Bilingual Edition. Dt. /Engl. : Fruehmann, Alexander, Nagy, Tibor R: Amazon.de: Bücher
Aktiengesetz deutsch/englisch: The Austria Stock Corporation Act. Bilingual Edition. Dt. /Engl. : Fruehmann, Alexander, Nagy, Tibor R: Amazon.de: Bücher

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Oe*t16"

Aktiengesetz deutsch/englisch: The Austria Stock Corporation Act. Bilingual Edition. Dt. /Engl. : Fruehmann, Alexander, Nagy, Tibor R: Amazon.de: Bücher
Aktiengesetz deutsch/englisch: The Austria Stock Corporation Act. Bilingual Edition. Dt. /Engl. : Fruehmann, Alexander, Nagy, Tibor R: Amazon.de: Bücher

Statement pursuant to Section 87 Para. 2 Austrian Stock Corporation Act (AktG) Name: Dipl.-Kfm. Thomas TSCHOL Date of birth: 14
Statement pursuant to Section 87 Para. 2 Austrian Stock Corporation Act (AktG) Name: Dipl.-Kfm. Thomas TSCHOL Date of birth: 14

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van Groos declaration en.png
van Groos declaration en.png

1 Information pursuant to Section 10a Para. 2 Austrian Stock Corporation Act (AktG)
1 Information pursuant to Section 10a Para. 2 Austrian Stock Corporation Act (AktG)

REPORT BY THE MANAGEMENT BOARD IN ACCORDANCE WITH SEC. 65 PARA. 1b TOGETHER WITH SEC. 170 PARA. 2 and SEC. 153 PARA. 4 OF THE AU
REPORT BY THE MANAGEMENT BOARD IN ACCORDANCE WITH SEC. 65 PARA. 1b TOGETHER WITH SEC. 170 PARA. 2 and SEC. 153 PARA. 4 OF THE AU

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Information über die Rechte der Aktionäre_e
Information über die Rechte der Aktionäre_e

INFORMATIONEN ÜBER DIE RECHTE DER AKTIONÄRE NACH DEN §§ 109, 110 UND 118 AKTG
INFORMATIONEN ÜBER DIE RECHTE DER AKTIONÄRE NACH DEN §§ 109, 110 UND 118 AKTG

FURTHER INFORMATION REGARDING THE RIGHTS OF SHAREHOLDERS UNDER SECTIONS 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION
FURTHER INFORMATION REGARDING THE RIGHTS OF SHAREHOLDERS UNDER SECTIONS 109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION

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Unofficial translation from the German language – only the German language version is legally binding Jutta Kath Candidate Sta
Unofficial translation from the German language – only the German language version is legally binding Jutta Kath Candidate Sta

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INFORMATION CONCERNING THE RIGHTS OF SHAREHOLDERS
INFORMATION CONCERNING THE RIGHTS OF SHAREHOLDERS

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Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)
Right to obtain information pursuant to § 118 of the Austrian Stock Corporation Act (AktG)