EANS-News: AMAG Austria Metall AG / Postponement of the Annual General Meeting

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Annual & Special Corporate Meetings

Ranshofen - The Management Board of AMAG Austria Metall AG has decided to
postpone the Annual General Meeting in Linz scheduled for April 15, 2020, to a
later date.

The reasons for this postponement are the spread of the coronavirus and the
associated legal regulations and recommendations for the containment of the
virus. The health of shareholders, employees and the service providers involved
is of utmost priority for AMAG.

The new date for the Annual General Meeting will be set as soon as the risk
situation in connection with the coronavirus has improved significantly.

The postponement of the Annual General Meeting will also lead to a later
decision on any proposed resolutions. The distribution of dividends can only be
instigated once the Annual General Meeting has passed a resolution approving
such a distribution.

Further inquiry note:
Investor relations contact
Felix Demmelhuber
Head of Investor Relations
AMAG Austria Metall AG
Lamprechtshausenerstrasse 61
5282 Ranshofen, Austria
Tel.: +43 (0) 7722-801-2203
Email: [email protected]

end of announcement euro adhoc
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issuer: AMAG Austria Metall AG
Lamprechtshausenerstraße 61
A-5282 Ranshofen
phone: +43 7722 801 0
FAX: +43 7722 809 498
mail: [email protected]
WWW: www.amag.at
ISIN: AT00000AMAG3
indexes: ATX GP, VÖNIX, ATX BI, WBI
stockmarkets: Wien
language: English

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

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