EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act

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.

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
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
c/o HV-Veranstaltungsservice GmbH
Köppel 60
8242 St. Lorenzen am Wechsel
Via SWIFT
GIBAATWGGMS
(Message Type MT598 or MT599 reference to ISIN AT0000946652 must be included)

The appointment of a special proxy and the exercise of the shareholders' right to information cannot be effected without a deposit confirmation received by the Company in due time.

Shareholders are requested to contact their custodian bank and arrange for the issuance and transmission of a deposit confirmation.

The record date has no effect on the salability of the shares and has no significance for the dividend entitlement.

Deposit confirmation pursuant to Section 10a Austrian Stock Corporation Act (AktG)
The deposit confirmation must be issued by the custodian bank which must be registered in a member state of the European Economic Area or in a full member state of the OECD and must contain the following information (Section 10a (2) Austrian Stock Corporation Act (AktG)):

  • Details of the issuer: Name/company name and address or a standard code used in communications between credit institutions (SWIFT-Code)
  • Details of the shareholder: name/company name, address, in case of natural persons date of birth, in case of legal entities register and registration number,
  • Details of the shares: number of shares held by the shareholder, ISIN AT0000946652, (International Securities Identification Number),
  • Deposit number, securities account number or other identification,
  • Date or period to which the deposit confirmation refers.

The deposit confirmation as evidence of share ownership for attendance at the Annual General Meeting must refer to the end of the record date 19 April 2021 (midnight, Vienna time).
The deposit confirmation is accepted in the German or English language.

V. AUTHORIZATION OF A SPECIAL PROXY AND PROCEDURE TO BE FOLLOWED FOR THIS PURPOSE

Any shareholder who has the right to attend the virtual Annual General Meeting in accordance with COVID-19-GesG and COVID-19-GesV and who has provided proof of this to the Company in accordance with the provisions of Section IV of this Invitation, shall be entitled to appoint a special proxy.

In this virtual Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft on 29 April 2021, only one of the special proxies is permitted to submit a proposal for resolution, to vote and to raise an objection in accordance with Section 3 (4) COVID-19-GesV.

The following persons, who are suitable and independent of the Company, are proposed as special proxies:

(i) Attorney Mag. Ewald Oberhammer,
c/o Oberhammer Rechtsanwälte GmbH
1010 Vienna, Karlsplatz 3/1
E-mail: oberhammer.sbo@hauptversammlung.at [oberhammer.sbo@hauptversammlung.at]

(ii) Attorney Dr. Christian Temmel, MBA,
c/o DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
1010 Vienna, Schottenring 14
E-mail: temmel.sbo@hauptversammlung.at [temmel.sbo@hauptversammlung.at]

(iii) Attorney Dr. Christoph Nauer, LL.M.,
c/o bpv Hügel Rechtsanwälte GmbH
1220 Vienna, Donau-City-Straße 11, ARES-Tower
E-mail: nauer.sbo@hauptversammlung.at [nauer.sbo@hauptversammlung.at]

(iv) Attorney Dr. Maria Brandstetter
for the Austrian Shareholder Association (IVA Interessenverband für Anleger) 1010 Vienna, Stephansplatz 4
E-mail: brandstetter.sbo@hauptversammlung.at [brandstetter.sbo@hauptversammlung.at]

Each shareholder may select one of the four persons named above as his or her special proxy and grant this person power of proxy.

A separate proxy form for granting power of proxy to the special proxy is available on the Company's website at www.sbo.at/hauptversammlung [http:// www.sbo.at/hauptversammlung]. You are asked to use this proxy form.

The specifications provided for in the Participation Information must be noted with regard to the granting of proxies, its delivery options and deadlines.

A personal handover of the proxy at the place of the Meeting is expressly excluded.

VI. INFORMATION ON SHAREHOLDERS' RIGHTS PURSUANT TO SECTIONS 109, 110, 118 AND 119 AKTG

1. Supplement to the Agenda by shareholders pursuant to Section 109 Austrian Stock Corporation Act (AktG)
Shareholders whose aggregate shareholdings reach 5% of the Company's share capital and who have held these shares for at least three months prior to the submission of the proposal may request in writing that additional items be added to the Agenda of this Annual General Meeting and that they are announced, provided that such request is received by the Company in written form by mail or courier no later than 8 April 2021 (midnight, Vienna time) solely at its address SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft, Attn. Manuela Scheiber, 2630 Ternitz, Hauptstraße 2 or, if by e-mail, with a qualified electronic signature to the e-mail address m.scheiber@sbo.co.at [m.scheiber@sbo.co.at] or by SWIFT to the address GIBAATWGGMS. "In writing" means signed by hand or by corporate signature by each applicant or, if by e-mail, by qualified electronic signature or, if by SWIFT, by Message Type MT598 or Type MT599, with ISIN AT0000946652 being necessarily indicated in the text in the case of ordinary shares.

Each item on the Agenda so requested must be accompanied by a proposal for a resolution including a statement of reasons. The item and the proposed resolution, but not its statement of reasons, shall in any case be written in German as well. The shareholder status is to be demonstrated by presenting a deposit confirmation pursuant to Section 10a Austrian Stock Corporation Act (AktG) which confirms that the shareholders submitting the request have been holders of the shares for at least three months prior to the submission of the request and which must not be more than seven days old when presented to the Company. In the case of several shareholders who only jointly reach the required shareholding of 5% of the share capital, the deposit confirmations for all shareholders must refer to the same day and time.

For other requirements for the deposit confirmation, please refer to the explanations on the right to attend (Section IV).

2. Shareholders' proposals for resolution regarding the Agenda pursuant to Section 110 AktG
Shareholders whose aggregate shareholdings reach 1% of the Company's share capital may submit in text form proposals for resolution including a statement of reasons and request that such proposals be made available on the Company's website, which is registered in the Register of Companies (Firmenbuch), together with the names of the respective shareholders, the (mandatory) statement of reasons, and the statements, if any, of the Executive Board or the Supervisory Board, provided that such request is received by the Company in text form no later than 20 April 2021 (midnight, Vienna time) either by telefax to +43(0)2630 315501 or to SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft, Attn. Frau Manuela Scheiber, 2630 Ternitz, Hauptstraße 2 or by e-mail to m.scheiber@sbo.co.at [m.scheiber@sbo.co.at], whereby the request is to be attached to the e-mail in text form, for example as pdf. If text form within the meaning of Section 13 (2) Austrian Stock Corporation Act (AktG) is prescribed for statements, the statement must be made in a document or in another manner suitable for permanent reproduction in written characters, the person making the statement must be named and the conclusion of the statement must be made recognizable by reproduction of the signature or otherwise. The proposed resolution, but not its statement of reasons, shall in any case be written in German as well.

If a proposal is made on the election of a member to the Supervisory Board the statement of reasons is replaced by a statement of the suggested candidate, pursuant to Section 87 (2) Austrian Stock Corporation Act (AktG).

Shareholder ownership is to be demonstrated by submitting a deposit confirmation pursuant to Section 10a Austrian Stock Corporation Act (AktG) which must not be more than seven days old when presented to the company. In the case of several shareholders who only jointly reach the required shareholding of 1% of the share capital, the deposit confirmations for all shareholders must refer to the same day and time.

For other requirements for the deposit confirmation, please refer to the explanations on the right to attend (Section IV).

3. Information pursuant to Section 110 (2) Sentence 2 in conjunction with Section 86 (7) and 9 Austrian Stock Corporation Act (AktG)
In regard to item 6. "election of one person to the Supervisory Board" and to any submission of a corresponding nomination by shareholders pursuant to Section 110 Austrian Stock Corporation Act (AktG), the company provides the following information:

§ 10 (1) of the Articles of Association of SCHOELLER- Oilfield Equipment Aktiengesellschaft stipulates that the Supervisory Board shall consist of four to six members appointed by the General Meeting.

Note that the works council has not delegated any members to the Supervisory Board pursuant to Section 110 Austrian Labor Constitutional Act (ArbVG) and therefore no statement is made as to whether an objection has been declared pursuant to Section 86 (9) Austrian Stock Corporation Act (AktG).

The Supervisory Board of SCHOELLER- Oilfield Equipment Aktiengesellschaft currently consists of five members elected by the Annual General Meeting (shareholders' representatives).

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft is currently not subject to Section 86 (7) Austrian Stock Corporation Act (AktG) and there is no obligation to comply with the minimum percentage requirement pursuant to Section 86 (7) Austrian Stock Corporation Act (AktG), since the Supervisory Board will continue to consist of only five capital representatives after the Annual General Meeting if one person is elected to the Supervisory Board.

Of the five shareholders' representatives, three are men and two are women. The minimum percentage requirement pursuant to Section 86 (7) Austrian Stock Corporation Act (AktG) has already been fulfilled.

4. Shareholders' right to information pursuant to Section 118 Austrian Stock Corporation Act (AktG)
On request, each shareholder is entitled to obtain information about matters concerning the Company at the Annual General Meeting to the extent that this is necessary to properly assess the items on the Agenda. The information obligation also extends to the legal relations of the Company to an affiliated company and to the state of the Group and of the companies included in the Consolidated Financial Statements.
Information may be denied if, according to reasonable business judgement, it could cause significant harm to the Company or an affiliated company, or if the disclosure thereof would constitute an offence.
The requirement for exercising the shareholders' right to information is the proof of right to attend (Section IV. of this Invitation) and the granting of a corresponding power of proxy to the special proxy (Section V. of this Invitation).

However, it is expressly pointed out that the right to information and the right to speak during this virtual Annual General Meeting can be exercised by the shareholders themselves by way of electronic mail exclusively by sending questions or statements by e-mail directly to the Company at the e-mail address fragen.sbo@hauptversammlung.at [fragen.sbo@hauptversammlung.at].

Notwithstanding the foregoing, shareholders are asked to submit all questions in advance in text form by e-mail to the adress fragen.sbo@hauptversammlung.at [fragen.sbo@hauptversammlung.at] in such manner that they reach the Company no later than on the third business day before the Annual General Meeting, which will be 26 April 2021. This serves to maintain the time efficiency in the interest of all participants in the Annual General Meeting, in particular for issues that require a longer preparation time.

It will enable the Executive Board to prepare as accurately as possible and to respond quickly to your questions.

Please use the Question Form, which is available on the Company's website at www.sbo.at/hauptversammlung [http://www.sbo.at/hauptversammlung]. If this Question Form is not used, the personal details of the shareholder (name/company name, date of birth/company register number) must be stated in the corresponding e-mail and the conclusion of the statement must be made recognizable by reproduction of the signature or otherwise, e.g. by stating the name/company name (Section 13 (2) Austrian Stock Corporation Act (AktG)). In this case, in order to enable the Company to establish the identity and correspondence with the deposit confirmation, we ask that you also include your deposit number in the e-mail.

Please note that reasonable time restrictions may be set for this during the Annual General Meeting by the Chairman.

Further information and modalities for exercising the shareholders' right to information pursuant to Section 118 Austrian Stock Corporation Act (AktG) will be specified in the Participation Information.

5. Shareholders' proposals pursuant to Section 119 Austrian Stock Corporation Act (AktG)
Any shareholder - irrespective of a specific shareholding - is entitled to submit proposals on any item on the Agenda at the virtual Annual General Meeting pursuant to COVID-19-GesG and COVID-19-GesV through his/her special proxy.

The time up to which instructions for submitting proposals to the special proxy are possible shall be determined by the Chairman in the course of the virtual Annual General Meeting.

The requirement for this is proof of the right to attend in accordance with Section IV. of this Invitation and the granting of a corresponding power of proxy to the special proxy in accordance with Section V. of this Invitation.

A shareholder proposal for the election of a member to the Supervisory Board is subject to the timely submission of a resolution proposal pursuant to Section 110 Austrian Stock Corporation Act (AktG): Persons for election to the Supervisory Board (item 6 of the Agenda) may only be proposed by shareholders whose shares together reach 1% of the share capital. Such nominations must be received by the Company no later than 20 April 2021 in the manner specified above (Section VI. (2.)). Each nomination must be accompanied by a declaration pursuant to Section 87 (2) Austrian Stock Corporation Act (AktG) stating the nominee's expert knowledge, his or her professional or comparable functions as well as any circumstances which could give rise to the concern of bias.

Otherwise, the shareholder's proposal for the election of a person to the Supervisory Board must not be taken into account when voting.

For information pursuant to Section 110 (2) Sentence 2 in conjunction with Section 86 (7) and (9) Austrian Stock Corporation Act (AktG), reference is made to the explanations in Section VI. (3.).

Further information and modalities for exercising the shareholders' right to submit proposals pursuant to Section 119 Stock Corporations Act (AktG) will be specified in the Participation Information.

6. Information on data protection for shareholders SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft processes personal data of the shareholders (in particular those required by Section 10a (2) Austrian Stock Corporation Act (AktG), i.e. name, address, date of birth, securities deposit number, number of shares of the shareholder, class of shares (if applicable), voting card number as well as name and date of birth of the proxy (if any)) according to the applicable data protection legislation, in particular the European General Data Protection Regulation (GDPR) and the Austrian Data Protection Act (Datenschutzgesetz), in order to enable shareholders to exercise their rights at the Annual General Meeting. Under the Austrian Stock Corporation Act (AktG), the processing of shareholders' personal data is a mandatory prerequisite for the preparation, conducting, follow-up as well as participation of shareholders and their proxies in the Annual General Meeting. The legal basis for the processing is Article 6 (1) (c) GDPR.

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft is the data controller with respect to such processing. SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft uses external service providers such as notaries, lawyers, banks, counting service providers and IT service providers for the purposes of organizing the Annual General Meeting and dividend clearing. They receive from SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft only such personal data as are necessary for the execution of the commissioned service and process the data only in accordance with the instructions of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft. Where legally necessary, SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft has concluded a data processing agreement with these service providers.
If a shareholder participates in the Annual General Meeting, all shareholders or proxies present, the members of the Executive Board and Supervisory Board, the notary and all other persons with a legal right to participate may inspect the legally mandatory list of participants (Section 117 AktG) and thus also inspect the personal data specified therein (including name, place of residence, shareholding relationship). Furthermore, SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft is required by law to submit personal shareholder data (in particular the list of participants) as part of the notarial protocol to the Commercial Register (Firmenbuch) (Section 120 AktG).

Shareholders' data will be anonymized or deleted as soon as they are no longer necessary for the purposes for which they were collected or processed, unless other legal obligations require further storage. Evidence and storage obligations derive in particular from commercial, stock and takeover legislation, from fiscal and tax legislation and from anti money laundering regulations. If legal claims are made by shareholders against SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft or vice versa by SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft against shareholders, the storage of personal data serves to clarify and enforce claims in individual cases. This may lead to the storage of data in the context of civil court proceedings for the duration of the limitation period plus the duration of the court proceedings up to their legally binding termination.
Each shareholder has a right of access, rectification, restriction, objection, and erasure at any time with regard to the processing of personal data, as well as a right to data portability in accordance with Chapter III of the GDPR. Shareholders may exercise these rights against SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft free of charge by using the e-mail address compliance@sbo.co.at [compliance@sbo.co.at] or the following contact details:

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Group Compliance Management
2630 Ternitz, Hauptstraße 2
Phone: +43 2630 315 - 0

Furthermore, shareholders have the right to lodge a complaint with the data protection supervisory authority pursuant to Article 77 GDPR.
For further information on data protection, please refer to the privacy policy on the website of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft www.sbo.at/privacypolicy [http://www.sbo.at/privacypolicy].

VII. FURTHER INFORMATION AND NOTES

1. Total number of shares and voting rights
At the date of the convocation to the virtual Annual General Meeting the share capital of the company is EUR 16,000,000.00, which is divided into 16,000,000 bearer shares with a nominal of EUR 1.00 each.

At the date of convocation of the virtual Annual General Meeting, the total number of voting rights amounts to 15,723,365.

At the date of the convocation, the Company holds 276,635 treasury shares. These treasury shares do not entitle the Company to any rights, including voting rights.

Any change in the number of treasury shares up to the Annual General Meeting and thus in the total number of voting rights will be communicated at the Annual General Meeting.

There are not several classes of shares.

2. No physical presence
We would like to expressly point out once again that, when the upcoming Annual General Meeting will be held as a virtual Annual General Meeting in accordance with COVID-19-GesV, neither shareholders nor guests will be admitted in person at the location of the Annual General Meeting.

Ternitz, March 2021
The Executive Board

end of announcement euro adhoc

issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
ISIN: AT0000946652
indexes: ATX, WBI
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/2917/aom

Rückfragen & Kontakt:

Andreas Böcskör, Corporate Communications
Schoeller-Bleckmann Oilfield Equipment AG
Tel: +43 2630 315 DW 252
E-Mail: a.boecskoer@sbo.co.at

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Tel: +43 1 504 69 87 DW 351
E-Mail: i.fueredi@metrum.at

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE0001