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EQS-News: FACC AG / Announcement of the Convening of the General Meeting
FACC AG: Annual General Meeting
2024-04-19 / 06:40 CET/CEST
Announcement of the Convening of the General Meeting, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

FACC AG
headquartered in Ried i. Innkreis
company registration number 336290w
ISIN AT00000FACC2
("Company")

Invitation for the 10^th Annual General Meeting

on Friday May 17^th 2024,
starting at 10.00 a.m., CEST

in MESSE RIED, hall 17/1^st floor in A-4910
Ried im Innkreis, Brucknerstraße 39

in accordance with Section 106 Z 1 Austrian Stock Corporation Act


I. AGENDA


1. Presentation of the approved Annual Financial Statements including the Management Report, the
Consolidated Financial Statements including the Group Management Report, the Sustainability Report, the Corporate
Governance Report and the Report prepared by the Supervisory Board in each case for the fiscal year 2023.

2. Resolution regarding the appropriation of net income for the fiscal year 2023.

3. Resolution regarding the discharge from liability of the members of the Management Board for the fiscal
year 2023.

4. Resolution regarding the discharge from liability of the members of the Supervisory Board for the fiscal
year 2023.

5. Resolution on the remuneration report for the fiscal year 2023.

6. Resolution on the remuneration of the members of the Supervisory Board for the fiscal year 2023.

7. Resolution on the amount of members of the Supervisory Board and elections to the Supervisory Board.


8. Election of the auditors of the financial statements and of the consolidated financial statements as well
as of the Sustainability report for the fiscal year 2024.

9. Resolution to amend the Articles of Association in No. 3., 11.2 and 21.



II. DOCUMENTS FOR THE ANNUAL GENERAL MEETING; PROVISION OF
INFORMATION ON THE INTERNET SITE

As of 26.04.2024 at the latest, in particular the following documents will be available for inspection on the Internet
at www.facc.com and be distributed at the registered office of the company according to Section 108
para. 3 and 4 of the Austrian Stock Corporation Act:

. Annual Financial Statements including the Management Report
. Consolidated Financial Statements including the Group Management Report
. Corporate Governance Report
. Sustainability Report
. Report of the Supervisory Board for the financial year 2023 respectively
. Resolution proposals for the agenda items 2-9
. Remuneration report according to Section 78c icw Section 98a of the Austrian Stock Corporation Act

. Curriculum vitae and declaration pursuant to Section 87 (2) AktG of the members to be elected to the
Supervisory Board
. This invitation
. Forms for granting a power of attorney
. Form for granting a proxy and issuing instructions to an independent proxy
. Form for the revocation of a proxy authorization and Question form



III. RECORD DATE AND REQUIREMENTS FOR PARTICIPATION IN THE ANNUAL GENERAL MEETING

The entitlement to participate in the Annual General Meeting and to exercise voting rights and other shareholder rights
to be asserted in the context of the Annual General Meeting is based on the shareholding at the end of 07.05.2024 (12
p.m., CEST; record date). Only persons who are shareholders on this record date and provide evidence thereof to the
Company are entitled to participate in and exercise shareholder rights at this virtual Annual General Meeting. For the
proof of shareholding on the record date, a safe custody receipt pursuant to Section 10a Austrian Stock Corporation Act
must be submitted, which must be received by the Company no later than 14.05.2024 (12 p.m., CEST) exclusively via one
of the following communication channels and addresses to the registration office:

Registration Office:
Fax-No.: +43(0)1 8900 500 50
E-Mail-Address: anmeldung.facc@hauptversammlung.at (as scanned attachment; PDF, TIF etc.)
By SWIFT: GIBAATWGGMS (Message Type MT598 or MT599, be sure to include ISIN in text)
By post mail, courier or in person to:
FACC AG, c/o HV-Veranstaltungsservice GmbH, 8242 St. Lorenzen am Wechsel, Köppel 60 or
FACC AG, Investor Relations Department, Attn. Michael Steirer, Fischerstraße 9, 4910 Ried i. Innkreis.

Without a deposit confirmation received by the Company in due time, there is no entitlement to participate in the
General Meeting. It is then not possible to exercise the shareholders' rights at the general meeting.

Shareholders are requested to contact their depository bank and arrange for the issuance and
transmission of a safe custody receipt.

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

Safe custody receipt pursuant to § 10a Stock Corporation Act

The safe custody receipt shall be issued by the depository bank having its registered office in a member
state of the European Economic Area or in a full member state of the OECD and shall contain the following information
(Sec. 10a para. 2 Austrian Stock Corporation Act):
. Information on the issuer: name/company name and address or a code commonly used in dealings between
credit institutions (SWIFT code).
. Information on the shareholder: name/company, address, date of birth in the case of natural persons,
register and register number in the case of legal entities, if applicable.
. Information on the shares: number of shares held by the shareholder, ISIN AT00000FACC2 (internationally
used securities identification number).
. securities account number, securities account number or other designation.
. express indication that the confirmations refer to the securities account status 07.05.2024 at 12 p.m.
CEST.

The safe custody receipt shall be issued in German or in English.

In order to allow for a smooth entrance control process, shareholders are requested to arrive in due time before the
beginning of the Annual General Meeting.

FACC AG reserves the right to verify the identity of persons attending the meeting. Should it not be possible to
establish the identity, admission may be refused.

Shareholders and their proxies are therefore requested to have a valid official photo ID ready for identification upon
registration.

If you come to the Annual General Meeting as a proxy, please take the power of attorney with you in addition to the
official photo ID. If the original of the power of attorney has already been sent to the Company, you will facilitate
admission if you present a copy of the power of attorney.

Admission to collect voting cards is from 09.30 a.m., CEST, onwards.



IV. AUTHORIZATION OF A SPECIAL VOTING PROXY AND THE PROCEDURE TO BE FOLLOWED IN THIS REGARD

Every shareholder entitled to attend the general meeting has the right to appoint a proxy to attend the general meeting
on the shareholder's behalf and to enjoy the same rights as the shareholder whom he represents.

rights as the shareholder whom he represents. The proxy must be granted to a specific person (a natural person or a
legal entity) in text form, whereby several persons may also be authorized. The power of attorney must be received by
the Company exclusively at one of the addresses stated below:

by fax:
+43(0)1 8900 500 50

By SWIFT:
GIBAATWGGMS (Message Type MT598, be sure to include ISIN in the text).

By mail:
FACC AG, Investor Relations Department, Fischerstrasse 9, 4910 Ried i. Innkreis, Austria

By e-mail:
anmeldung.facc@hauptversammlung.at (as scanned attachment; PDF, TIF etc.)

In person upon registration for the Annual General Meeting at the place of the meeting.

A proxy form and a form for revocation of the proxy will be sent upon request and will be available on the Company's
website at www.facc.com no later than 26.04.2024. If the proxy is not handed over in person at the registration desk on
the day of the Annual General Meeting, the proxy should be received at one of the aforementioned addresses by 2 p.m.,
CEST, on 16.05.2024 at the latest.

If a shareholder has granted a proxy to his custodian bank, it shall be sufficient if, in addition to the deposit
confirmation, the latter submits a declaration by one of the means permitted for this purpose (see above) that it has
been granted a proxy.

Shareholders may exercise their rights in person at the general meeting even after revocation of the granting of proxy.
Appearance in person shall be deemed revocation of a previously granted proxy.

The above provisions on the granting of proxy shall apply mutatis mutandis to the revocation of proxy.


V. REPRESENTATION BY INDEPENDENT PROXY

As a special service, a representative of the Interessenverband für Anleger, IVA, Feldmühlgasse 22/4, 1130 Vienna, will
be available to shareholders as an independent proxy to exercise voting rights at the Annual General Meeting in
accordance with instructions. IVA intends that Mr. Florian Beckermann will represent these shareholders at the General
Meeting. In case Mr. Florian Beckermann is unable to attend, Mr Florian Beckermann can be replaced by another
representative of the IVA. For the authorization of Mr. Florian Beckermann, a special proxy form is available on the
website of the Company at www.facc.com, which must be received by the Company exclusively at one of the addresses (fax,
e-mail, post) for the transmission of proxies mentioned above (IV. REPRESENTATION BY PROXY). In addition, it is
possible to contact Mr. Florian Beckermann of the IVA directly by phone +43 (0) 1 8763343-30, fax +43 (0) 1 8763343 -
39 or e-mail beckermann.facc@hauptversammlung.at.

Proxies must be received at one of the addresses listed above (IV. REPRESENTATION BY PROXY) no later than 16.05.2024 by
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April 19, 2024 00:41 ET (04:41 GMT)