EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment 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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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
[email protected] [[email protected]] 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: [email protected] [[email protected]]
(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: [email protected] [[email protected]]

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

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

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

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 [email protected]
[[email protected]] 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
[email protected] [[email protected]], 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
[email protected] [[email protected]].

Notwithstanding the foregoing, shareholders are asked to submit all questions in
advance in text form by e-mail to the adress [email protected]
[[email protected]] 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
[email protected] [[email protected]] 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

Further inquiry note:
Andreas Böcskör, Corporate Communications
Schoeller-Bleckmann Oilfield Equipment AG
Tel: +43 2630 315 DW 252
E-Mail: [email protected]

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Tel: +43 1 504 69 87 DW 351
E-Mail: [email protected]

end of announcement euro adhoc
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issuer: Schoeller-Bleckmann Oilfield Equipment AG
Hauptstrasse 2
A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: [email protected]
WWW: http://www.sbo.at
ISIN: AT0000946652
indexes: ATX, 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 | EAE

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