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EQS-News: Schoeller-Bleckmann Oilfield Equipment AG / Announcement of the Convening of the General Meeting
Schoeller-Bleckmann Oilfield Equipment AG: Invitation to the Annual General Meeting
2024-03-27 / 08:00 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.

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft
Ternitz
FN 102999 w, ISIN AT0000946652
("Company")
Invitation to the Annual General Meeting
We herewith invite our shareholders to the Annual General Meeting of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft to be held on
Thursday, 25 April 2024, at 10:00 a.m.,
in 2630 Ternitz, Theodor-Körner-Platz 2 ("Stadthalle").

I. 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 disclosure of non-financial
information, the Executive Board's Proposal on the appropriation of the retained profit, in each case in relation
to the financial year ended 31 December 2023, and submission of the Report of the Supervisory Board for the
financial year 2023
2. Resolution on the appropriation of the retained profit as set out in the Annual Financial Statements for
the financial year ended 31 December 2023
3. Resolution on the discharge of the members of the Executive Board for the financial year 2023
4. Resolution on the discharge of the members of the Supervisory Board for the financial year 2023
5. Election of the auditor of the Annual Financial Statements and the Consolidated Financial Statements as
well as the auditor of the Sustainability Report for the financial year 2024
6. Election of two persons to the Supervisory Board
7. Resolution on the Remuneration Report for the financial year 2023
8. Resolution on the Remuneration Policy regarding the principles for the remuneration of the members of the
Supervisory Board
9. Resolution on the remuneration of the members of the Supervisory Board
10. Resolution on the granting of new Authorized Capital pursuant to Sections 169 et seq. Austrian Stock
Corporation Act (AktG) [Authorized Capital 2024],
i) with authorization to issuance of new shares against contribution in cash and/or kind,
ii) while maintaining, in principle, the statutory subscription right, including in terms of the indirect subscription
right pursuant to Section 153 (6) of the Austrian Stock Corporation Act (AktG),
Iii) including, however, the authorization to exclude the statutory subscription right and to have the subscription
right excluded directly in certain cases;
and Resolution on amendments to the Articles of Association in Section 3 (Share Capital and Shares) with the
simultaneous resolution on the cancellation of the Authorized Capital as resolved by the Annual General Meeting on 23
April 2019
11. Resolution regarding
i) the authorization of the Executive Board to acquire treasury shares pursuant to Section 65 (1) no. 8 and (1a) and
(1b) of the Austrian Stock Corporation Act (AktG),
ii) the authorization of the Executive Board to cancel treasury shares pursuant to Section 65 (1) no. 8 of the Austrian
Stock Corporation Act (AktG) without any further resolution of the General Meeting and thereby to reduce the share
capital of the Company,
iii) the authorization of the Executive Board pursuant to Section 65 (1b) of the Austrian Stock Corporation Act (AktG)
to resolve, with the approval of the Supervisory Board, on the sale of treasury shares by other means than via the
stock exchange or a public offering, including the exclusion of shareholders' statutory repurchase rights (subscription
rights),
iv) all of these items i) to iii) under revocation of the resolution adopted at the Annual General Meeting of the
Company on 28 April 2022 regarding item 9 on the Agenda.

II. 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, which is registered in the
Register of Companies (Firmenbuch), by 4 April 2024 at the latest:

?            Annual Financial Report 2023 including 
o               Annual Financial Statements including Management Report, 

. Consolidated Financial Statements including Consolidated Management Report,
. Disclosure of non-financial information,
? Corporate Governance Report 2023,
. Proposal for the appropriation of retained profit,
. Report of the Supervisory Board 2023,
. Remuneration Report 2023,
. Remuneration Policy for Supervisory Board members of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT
Aktiengesellschaft,
. Proposed resolutions on items 2 - 11 on the Agenda,
. Curriculum Vitae Mag. Brigitte Ederer,
. Mag. Brigitte Ederer's Candidate Statement for election as member to the Supervisory Board pursuant to
Section 87 (2) Austrian Stock Corporation Act (AktG),
. Curriculum Vitae Simon William Caines Eyers, BSc,
. Simon William Caines Eyers', BSc, Candidate Statement for election as member to the Supervisory Board
pursuant to Section 87 (2) Austrian Stock Corporation Act (AktG),
. Report of the Executive Board pursuant to Section 170 (2) Austrian Stock Corporation Act (AktG) and
Section 153 (4) Austrian Stock Corporation Act (AktG) on Agenda item 10 - increase of Share Capital,
. Report of the Executive Board pursuant to Section 65 (1b) in conjunction with Section 170 (2) and Section
153 (4) of the Austrian Stock Corporation Act (AktG) relating to item 11 on the Agenda - sale of treasury shares by
the Company,

.         Form for granting a proxy, 
.         Form for granting a proxy to the independent proxy, 
.         Form for the revocation of a proxy, 
.         Form for the revocation of a proxy to the independent proxy, 
.         Complete text of this invitation 

III. RECORD DATE AND REQUIREMENTS FOR ATTENDANCE AT THE ANNUAL GENERAL MEETING The right to attend the Annual General Meeting and to exercise voting rights and other shareholder rights which have to
be asserted at the Annual General Meeting depend on the ownership of shares at the end of 15 April 2024 (midnight,
Vienna time) (record date).
Attendance at the Annual General Meeting is permitted only if a person is a shareholder on that record date and proves
this fact to the Company.
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 22 April 2024 (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 Section 14 (3) of the
Articles of Association
By telefax +43 (0)1 8900 500 50
By e-mail anmeldung.sbo@hauptversammlung.at
(Please send deposit confirmations in PDF format)
(ii) for transmitting the deposit confirmation in written form
By post or courier SCHOELLER-BLECKMANN OILFIELD
EQUIPMENT Aktiengesellschaft
c/o HV-Veranstaltungsservice GmbH
8242 St. Lorenzen am Wechsel, Köppel 60
Via SWIFT GIBAATWGGMS
(Message Type MT598 or MT599,
reference to ISIN AT0000946652 must be included)
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) and address, date of birth in the case of natural persons,
name of the register and registration number of the legal person in its country of origin (if applicable) in the
case of legal persons,
. 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 15 April 2024 (midnight, Vienna time).
The deposit confirmation is accepted in the German or English language.

Proof of identity
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft reserves the right to verify the identity of the persons
gathering for the Meeting. Should it not be possible to verify the identity, we may refuse admission.
Shareholders and their proxies are therefore requested to keep a valid official photo ID at hand for identification
during registration. If you come to the Annual General Meeting as a proxy, please take your proxy with you in addition
to the official photo ID. If the original proxy document has already been sent to the Company, please facilitate access
by having a copy of the proxy document with you.

IV. POSSIBILITY TO APPOINT A PROXY AND PROCEDURE TO BE FOLLOWED FOR THIS PURPOSE
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