EANS-General Meeting: FACC AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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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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20.06.2017

FACC AG
                having its registered office in Ried im Innkreis
                                  FN 336290 w
                                   INVITATION
                    to the 3rd Annual Shareholders' Meeting

This is to invite our shareholders (ISIN AT00000FACC2) to the third Annual
Shareholders' Meeting of FACC AG which will be held on Tuesday, 18 July 2017,
10:00 a.m., at MESSE RIED, Halle 17/1.Stock, Brucknerstraße 39 in 4910 Ried im

Innkreis.
                                     AGENDA

  1. Presentation of the approved annual financial statements including the
     management report, the consolidated financial statements including the
     group management report and the corporate governance report and the report
     of the Supervisory Board for the fiscal year 2016/17.
  2. Resolution on the discharge of the members of the Management Board in
     relation to the fiscal year 2016/17.
  3. Resolution on the discharge of the members of the Supervisory Board in
     relation to the fiscal year 2016/17.
  4. Resolution on the remuneration of the members of the Supervisory Board for
     the fiscal year 2016/17.
  5. Elections to the Supervisory Board.
  6. Election of the auditor and group auditor for the fiscal year 2017/18.

DOCUMENTS FOR THE SHAREHOLDERS' MEETING The following documents will be made
available for inspection by the shareholders from 27 June 2017 on the website
of FACC AG (www.facc.com) in accordance with sections 108(3) and (4) of the
AktG [Austrian Stock Corporation Act] and will be available for inspection at
the Annual Shareholders' Meeting:

- Annual financial statements including the management report,
- Consolidated financial statements including the group management report,
- Corporate governance report,
- Report of the Supervisory Board, each for the fiscal year 2016/17
- Proposals for resolutions on agenda items 2 to 6
- Declarations pursuant to section 87(2) of the AktG [Austrian Stock
  Corporation Act] regarding agenda item 5
- Invitation to the Annual Shareholders' Meeting and agenda
- Forms for proxy and revocation of proxy INFORMATION ON SHAREHOLDERS' RIGHTS
  AS DEFINED IN SECTIONS 109, 110 AND 118 OF THE AKTG [AUSTRIAN STOCK
  CORPORATION ACT] Shareholders whose aggregate shareholdings equal to 5 % of
  the Company's share capital and who have held those shares for at least three
  months prior to the date of the motion may request in writing to add items to
  the agenda of the Annual Shareholders' Meeting and to make them public. The
  request for additional agenda items must be submitted to and received by the
  Company in writing at the address 4910 Ried im Innkreis, Fischerstraße 9,
  Investor Relations Department,
Attn: Manuel Taverne, by 27 June 2017. Each additional item must include a
      proposal for resolution including an explanation of the reasons. To prove
      the ownership of deposited bearer shares it is sufficient to submit a
      deposit confirmation as defined in section 10a of the AktG [Austrian
      Stock Corporation Act]. The deposit confirmation must certify that the
      requesting shareholders have held their shares continuously for at least
      three months at the time of the motion and must not be older than seven
      days at the time of submission to the Company. Several deposit
      confirmations in relation to shareholdings which in the aggregate equal
      to 5 % of the Company's share capital must refer to the same date. As to
      the further requirements for deposit confirmations reference is made to
      the information about the right to attend the Annual Shareholders'
      Meetings. Shareholders whose aggregate shareholdings equal to 1 % of the
      Company's share capital may submit written proposals for resolutions in
      text form relating to any item on the agenda including an explanation of
      the reasons and may request that such proposals be made available on the
      Company's website, including the names of the respective shareholders,
      the explanations for the proposal and statements of the Management Board
      or the Supervisory Board, if any. Such submission must be received by the
      Company in text form by mail to 4910 Ried im Innkreis, Fischerstraße 9,
      Investor Relations Department, Attn: Manuel Taverne or by e-mail to
      [email protected] by 7 July 2017 and the submission in text
      form must be attached to the e-mail, e.g. as a pdf-file. A proposal for
      resolution which was announced in accordance with section 110(1) of the
      AktG [Austrian Stock Corporation Act] shall only be subject of a vote if
      the said proposal is repeated as a motion at the Annual Shareholders'
      Meeting. To prove the ownership of deposited bearer shares it is
      sufficient that the shareholder submits a deposit confirmation as defined
      in section 10a of the AktG [Austrian Stock Corporation Act]. The deposit
      confirmation must not be older than seven days at the time of submission
      to the Company. Several deposit confirmations in relation to
      shareholdings which in the aggregate equal to 1 % of the Company's share
      capital must refer to the same date. As to the further requirements for
      deposit confirmations reference is made to the information about the
      right to attend the Annual Shareholders' Meeting. During the Annual
      Shareholders' Meeting every shareholder is entitled to file motions in
      relation to any item on the agenda without previous announcement,
      provided that the shareholder shows proof of the right to attend the
      meeting, i.e. an invitation to the Annual Shareholders' Meeting. This
      does not apply to elections to the Supervisory Board. A motion by a
      shareholder regarding the election of a member of the Supervisory Board
      mandatorily requires the timely submission of a proposal for a resolution
      pursuant to section 110 of the AktG [Austrian Stock Corporation Act]
      including a declaration pursuant to section 87(2) of the AktG [Austrian
      Stock Corporation Act]. For elections to the Supervisory Board (agenda
      item number 5) the following needs to be taken into account: In case of a
      proposal for the election of a Supervisory Board member the declaration
      of the proposed person pursuant to section 87(2) of the AktG [Austrian
      Stock Corporation Act] replaces the explanation. These need to be
      received by the Company at the latest on 7 July 2017 and must be
      published by the Company on the website mentioned in the Austrian
      Companies Register (Firmenbuch) at the latest by 11 July 2017; in case of
      infringement of the deadlines the respective person may not be considered
      in the elections. When electing Supervisory Board members the
      Shareholder's Meeting shall consider the criteria of section 87(2a) of
      the AktG [Austrian Stock Corporation Act], in particular the professional
      and personal qualification of the proposed member, a balanced composition
      of expert know-how on the Supervisory Board, aspects of diversity and of
      internationality as well as the professional reliability. At the Annual
      Shareholders' Meeting every shareholder shall, upon request, be informed
      about Company affairs to the extent that such information is required for
      proper assessment of an item on the agenda. The duty to provide
      information also includes the legal and business relationships of the
      Company to related parties. The obligation to provide information also
      includes information on the situation of the Group and the entities
      included in the consolidated financial statements. Such information may
      be denied if, according to the reasonable judgement of a business man,
      disclosure of the same may cause a material disadvantage to the Company
      or a related party or may be punishable. For reasons of procedural
      economy please submit any questions the answering of which requires an
      extended period of preparation timely before the Annual Shareholders'
      Meeting via e-mail to [email protected] or by mail to the
      Company in 4910 Ried im Innkreis, Fischerstraße 9, Investor Relations
      Department, Attn: Manuel Taverne. More information on shareholder rights
      as defined in sections 109, 110, 118 and 119 AktG [Austrian Stock
      Corporation Act] is now available on the Company's website at
      www.facc.com. RECORD DATE AND RIGHT TO ATTEND SHAREHOLDERS' MEETINGS The
      right to attend the Annual Shareholders' Meeting and to exercise voting
      rights and other shareholder rights which have to be asserted at the
      Annual Shareholders' Meeting depends on the ownership of the shares held
      at 8 July 2017, midnight (Record Date). Only persons who are shareholders
      at the Record Date and show proof thereof to the Company are entitled to
      attend the Annual Shareholders' Meeting. A deposit confirmation as
      defined in section 10a of the AktG [Austrian Stock Corporation Act] which
      must be received by the Company's registration office by 13 July 2017
      shall suffice as proof of the shareholding
at the Record Date.
Registration office:
Fax no.: +43(0)1 8900 500 99

E-mail address: [email protected] (as a scanned attachment;
PDF, TIF, etc.) Via SWIFT: GIBAATWGGMS (Message Type MT598, ISIN must be stated
in the text field) Deposit confirmation pursuant to section 10a of the AktG
[Austrian Stock Corporation Act] The deposit confirmation must be issued by the
depository credit institution whose registered office is in a member state of
the European Economic Area (EEA) or in a full member state of the OECD and
shall contain the following information:

* information on the issuer: name and address or a standard code used for
  transactions between banks (SWIFT code),
* information on the shareholder: name, address, date of birth in the case of
  individuals, register and registration number in the case of legal entities,
* information on the shares: number of shares held by the shareholder (ISIN
  AT00000FACC2)
* deposit number or, if not available, any other identification, and
* express statement that the confirmation refers to the status of the deposit
  account on 8 July 2017, midnight (CET). Deposit confirmations will be
  accepted in German or in English. The shareholders will not be blocked by
  their registration for the Annual Shareholders' Meeting and/or their
  submission of a deposit confirmation. Thus, shareholders may continue to
  freely dispose of their shares even after registration and/or
submission of a deposit confirmation.
REPRESENTATION BY PROXY

Every shareholder who is entitled to attend the Annual Shareholders' Meeting
has the right to appoint a proxy who shall attend the Annual Shareholders'
Meeting on behalf of the shareholder and who shall have the same rights as the
shareholder she/he represents. A proxy must be granted to a specific person (an
individual or a legal entity) in text form. Proxy may also be granted to
several persons. The proxy must be received by the Company at one of the
addresses

stated below:
by fax: +43(0)1 8900 500 99

via SWIFT: GIBAATWGGMS (Message Type MT598, ISIN must be stated in the text

field)
by mail:
FACC AG
Investor Relations
Fischerstraße 9
4910 Ried im Innkreis
by e-mail: [email protected]

[[email protected]] (as a scanned attachment; PDF, TIF, etc.)
Personally when registering for the Annual Shareholders' Meeting at the
location of the Annual Shareholders' Meeting. A proxy form and a form for
revocation of proxy will be provided upon request and are available on the
Company's website at www.facc.com. If the proxy is not handed in personally
upon registration on the day of the Annual Shareholders' Meeting, the proxy
must be received by the Company by 17 July 2017, 2:00 p.m. The foregoing
regulations on granting proxy shall apply mutatis mutandis to revocation of
proxy. If a shareholder has granted proxy to the credit institution holding
her/his deposit account(s), it is sufficient for the credit institution to
declare that it was granted proxy in addition to issuing the deposit
confirmation by one of the permitted means (see above). TOTAL NUMBER OF SHARES
AND VOTING RIGHTS At the time the Annual Shareholders' Meeting is convened the
Company's share capital is divided into 45,790,000 no-par-value shares. Each
no-par-value share confers the right to one vote. At the time of convocation of
the Annual Shareholders' Meeting the Company holds no treasury shares.
Therefore, the total number of shares granting a right to attend and vote
amounts to 45,790,000 shares at the time of the convocation of the Annual
Shareholders' Meeting. To ensure smooth admission the shareholders are
requested to arrive in due time before the shareholders' meeting. The
shareholders and/or their proxies are requested to present an official
identification document including a photo (driver's licence, passport,
identity card) for identification at the entrance to the shareholders'
meeting. Admission for collection of voting cards will start at 9:30 a.m.

Further inquiry note:
Investor Relations:
Manual Taverne
Director Investor Relations
Mobil: 0664/801192819 E-Mail: [email protected]

end of announcement euro adhoc
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issuer:       FACC AG Fischerstraße 9 A-4910 Ried im Innkreis
phone:        +43/59/616-0
FAX:          +43/59/616-81000
mail:         [email protected]
WWW:          www.facc.com
ISIN:         AT00000FACC2
stockmarkets: Wien
language:     English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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