EQS-AGM: Lenzing AG: Invitation to the 78th Annual General Meeting

EQS-News: Lenzing AG / Announcement of the Convening of the General
Meeting
Lenzing AG: Invitation to the 78th Annual General Meeting

26.03.2022 / 07:30
Announcement of the Convening of the General Meeting, transmitted by EQS –
a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

Lenzing Aktiengesellschaft
with its registered office in Lenzing
Commercial Register No. („FN“) 96499 k
ISIN: AT 0000644505
(„Company“)

Invitation to the
78th Annual General Meeting of
Lenzing Aktiengesellschaft
for Tuesday, 26 April 2022 at 10:00 a.m. (CEST)

In accordance with Section 106 no 1 of the Austrian Stock Corporations Act
(„AktG“), the Annual General Meeting is held at the registered office of
the Company, Werkstraße 2, 4860 Lenzing.

I. Holding a virtual General Meeting

1. Corporate COVID-19 Act (COVID-19-GesG) and Corporate COVID-19
Regulation (COVID-19-GesV)
Due to the current pandemic situation the Management Board decided to make
use of the legal regulation of a virtual General Meeting in order to
protect shareholders and other participants.

The Annual General Meeting of Lenzing Aktiengesellschaft on 26 April 2022
will be held as a „virtual General Meeting“ on the basis of Section 1
para 2 COVID-19-GesG, Federal Law Gazette I no. 16/2020 as amended by
Federal Law Gazette I no. 246/2021 and COVID-19-GesV (Federal Law Gazette
II no. 140/2020 as amended by Federal Law Gazette II no 609/2021), taking
into account the interests of both the Company and the participants.

Pursuant to the decision of the Management Board, this means that
shareholders and their representatives (with the exception of the four
independent proxies pursuant to Section 3 para 4 COVID-19-GesV) cannot be
physically present at the Annual General Meeting of Lenzing
Aktiengesellschaft on 26 April 2022.

The virtual General Meeting is held at 4860 Lenzing, Werkstraße 2,
exclusively in the physical presence of the Chairman of the Supervisory
Board, of a Deputy Chairman of the Supervisory Board, the Chairman of the
Management Board and the other members of the Management Board, the
certifying official notary public and the four independent proxies
proposed by the Company.

The holding of the Annual General Meeting as a virtual General Meeting in
accordance with COVID-19-GesV leads to modifications in the course of the
General Meeting and in the exercise of shareholders‘ rights as compared to
a physical meeting.

The exercise of voting rights, the right to submit motions for resolutions
and the right to object are exclusively carried out by one of the
independent proxies proposed by the Company in accordance with Section 3
para 4 COVID-19-GesV.

The right to information may be exercised at the virtual 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
Hauptversammlung2022@lenzing.com of the Company, provided that the
shareholders have submitted a deposit certificate within the meaning of
Section 10a of the Austrian Stock Corporations Act (AktG) within the
prescribed period in accordance with item IV. and have authorized an
independent proxy in accordance with item V.

2. Broadcast of the Annual General Meeting on the internet
Pursuant to Section 3 para 1, 2 and 4 COVID-19-GesV in conjunction with
Section 102 para 4 of the Austrian Stock Corporations Act (AktG), the
Annual General Meeting will be broadcast 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 para 1, 2 and 4 COVID-19-GesV.

All shareholders of the Company will be able to follow the Annual General
Meeting on 26 April 2022 from about 10:00 a.m. (CEST) using appropriate
technical equipment (e.g. computer, notebook, tablet or smartphone as well
as an internet connection with sufficient bandwidth for streaming videos)
over the Internet at www.lenzing.com as a virtual Annual General Meeting.
No registration or login is required to follow the Annual General Meeting.

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 Management Board, the answers
to shareholders‘ questions and the voting process.

Please note that this live broadcast as a virtual Annual General Meeting
does not enable remote participation (Section 102 para 3 no. 2 of the
Austrian Stock Corporations Act – AktG) and remote voting (Section 102
para 3 no. 3 and Section 126 of the Austrian Stock Corporations 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. This means that shareholders are not
able to make a request to speak via this link.

It is also to be noted that the Company is only insofar responsible for
the use of technical means of communication as lies in its sphere of
influence (Section 2 para 6 COVID-19-GesV).

Furthermore, reference is made to the information on the organizational
and technical requirements for participation pursuant to Section 3 para 3
in conjunction with Section 2 para 4 COVID-19-GesV („Participation
Information“).

II. Agenda:

1. Presentation of the adopted annual financial statements including the
management report and the corporate governance report, of the consolidated
financial statements including the group management report, each as of
December 31, 2021 and of the report of the Supervisory Board on the
business year 2021
2. Adopting a resolution on the use of net profit
3. Adopting a resolution on the discharge of the Members of the Management
Board for the business year 2021
4. Adopting a resolution on the discharge of the Members of the
Supervisory Board for the business year 2021
5. Adopting a resolution on the compensation of Members of the Supervisory
Board for the business year 2022 in advance
6. Elections to the Supervisory Board
7. Adopting a resolution on the remuneration report
8. Adopting a resolution on the remuneration policy
9. Election of the auditor of the annual financial statements and
consolidated financial statements for the business year 2022
10a. Adopting a resolution on the further authorization (valid up to not
more than 30 months of the resolution date) of the Management Board to
purchase, with the consent by the Supervisory Board, own shares of up to
10 % of the share capital pursuant to section 65 para 1 rec. 4 and 8 of
the Austrian Stock Corporation Act (AktG), if necessary for the redemption
of own shares, and on the determination of the repurchase terms and
conditions by revocation of the corresponding authorization to purchase
own shares granted by the Annual General Meeting resolution of 18 June
2020 on the 10a item on the agenda
10b. Adopting a resolution on the authorization of the Management Board
pursuant to Section 65 para 1b of the Austrian Stock Corporation Act
(AktG), with the consent by the Supervisory Board, to sell the shares in a
manner other than via the stock exchange or by means of a public offer and
to decide on any exclusion of shareholders‘ right to repurchase
(subscription rights) by revocation of the corresponding authorization
pursuant to Section 65 para 1b of the Austrian Stock Corporation Act
(AktG) granted to the Management Board by the Annual General Meeting
resolution of 18 June 2020 on the 10b item on the agenda.

III. Documents for the Annual General Meeting; Information made available
on the website

In particular, the following documents and records pursuant to Section 108
para 3 and 4 of the Austrian Stock Corporations Act (AktG) will be
available for inspection no later than on 5 April 2022 on the Company
website [1] www.lenzing.com:

– Participation Information 2022: Information on the organizational and
technical requirements for participation according to Section 3 para 3 in
connection with Section 2 para 4 COVID-19-GesV,
– Annual financial report 2021, including:
– Annual financial statements including the management report,
– Consolidated financial statements including the group management report,
– Corporate governance report 2021,
– Proposal for the use of net profit,
– Separate non-financial report 2021,
– Report of the Supervisory Board,
– Proposed resolutions on items 2. – 10b. of the agenda,
– Remuneration report on item 7. of the agenda,
– Statements by candidates for the election to the Supervisory Board
pursuant to Section 87 para 2 of the Stock Corporations Act
– Curriculum vitae of the candidates up for election to the Supervisory
Board,
– Remuneration policy pursuant to Section 78a in conjunction with Section
98a Stock Corporations Act on item 8. of the agenda,
– Report of the Management Board on the exclusion of subscription rights
in the event of the sale of repurchased shares pursuant to Section 65 para
1b in conjunction with Section 171 para 1 in conjunction with Section 153
para 4 of the Stock Corporation Act (AktG) for item 10a and item 10b of
the agenda,
– Form for granting a proxy for the independent proxy according to Sec 3
para 4 COVID-19-GesV,
– Form for questions,
– Form for the revocation of a proxy,
– Invitation to the Annual General Meeting.

IV. Record date and requirements for participation in the General Meeting
The right to attend the virtual General Meeting and to exercise the voting
right and the other shareholders‘ rights that are exercised during this
virtual General Meeting in accordance with COVID-19-GesG and COVID-19-GesV
is determined by the shares held at the end of 16 April 2022 (12:00 a.m.,
CEST, Vienna Time) (Record Date).
Participation and exercise of their shareholders‘ rights in the virtual
General Meeting according to COVID-19-GesG and COVID-19-GesV is limited to
persons who are shareholders on the Record Date and provide proof thereof
to the Company.
Proof of shareholder status on the Record Date is to be provided by a
deposit certificate (Depotbestätigung) pursuant to Section 10a of the
Stock Corporations Act which must refer to the Record Date and be received
no later than on 21 April 2022 (12:00 a.m., CEST, Vienna Time) exclusively
through one of the following communication channels and addresses:

– for the transmission of the deposit certificate in text form, which the
articles of association allow pursuant to Section 15 para 3

per E-mail [2]Hauptversammlung2022@lenzing.com
(deposit certificate in pdf-format please)

– for the transmission of the deposit certificate in written form

per SWIFT BIC COMRGB2L
(Message Type MT589 or MT599, stating ISIN AT 0000644505 in the text).

The appointment of an independent 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 depositary bank and to arrange
for a deposit certificate to be issued and transmitted.

The Record Date has no effect on the disposal of the shares and has no
significance for dividend rights.

Deposit Certificate pursuant to Section 10a Stock Corporations Act
The deposit certificate shall be issued by the depositary bank based in a
member state of the European Economic Area or in a full member state of
the OECD and must contain at least the following information (Section 10a
para 2 Stock Corporations Act):

– Information about the issuer: name/company name and address or a code
commonly used in transactions between credit institutions (SWIFT-Code),
– Information about the shareholder: name/company name, address, in case
of natural persons date of birth, in case of legal entities register and
register number,
– Information about the shares: number of shares held by the shareholder,
ISIN AT 0000644505 (internationally used security identification number),
– Depot number, securities account number or other identification,
– Date or period referred to in the deposit certificate.

For the purpose of providing proof of shareholder status in order to
attend the General Meeting, the deposit certificate must refer to the end
of the Record Date on 16 April 2022 (12:00 a.m, Vienna time).
Deposit certificates will be accepted in German and English.
A deposit certificate used to prove current shareholder status must not be
older than seven days when submitted to the Company.

V. Possibility to appoint an independent proxy and the procedure to be
followed
Any shareholder entitled to attend the virtual 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 item IV of
this invitation, shall be entitled to appoint an independent proxy.

In the virtual General Meeting of Lenzing Aktiengesellschaft on 26 April
2022, only one of the independent proxies, whose costs shall be borne by
the Company, is permitted to submit a motion for resolution, to vote and
to raise an objection in accordance with Section 3 para 4 of
COVID-19-GesV.

The following persons, who are suitable and independent of the company,
are proposed as independent proxy:

(i) Mr. Michael Knap

c/o IVA Interessenverband für Anleger
1130 Vienna, Feldmühlgasse 22/4
E-Mail-address: [3]vollmacht.lenzing.knap@computershare.de

(ii) Attorney at law Mag. Philipp Stossier

c/o Stossier Heitzinger Rechtsanwälte
4600 Wels, Dragonerstraße 54
E-Mail-address: [4]vollmacht.lenzing.stossier@computershare.de

(iii) Attorney at law Dr. Christian Temmel, MBA

c/o DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
1010 Vienna, Schottenring 14
E-Mail-address: [5]vollmacht.lenzing.temmel@computershare.de

(iv) Attorney at law Mag. Gernot Wilfling

c/o Müller Partner Rechtsanwälte GmbH
1010 Vienna, Rockhgasse 6
E-Mail-address: [6]vollmacht.lenzing.wilfling@computershare.de

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

The granting of a power of attorney to another person is not permissible
pursuant to Section 3 para 4 COVID-19-GesV.

A separate proxy form for granting power of attorney to the independent
proxy is available on the Company’s website at [7] www.lenzing.com no
later than 5 April 2022, which is mandatory to use.

The specifications provided for in the Participation Information must be
observed for the granting of power of attorney, its delivery options and
deadlines.

A personal delivery of the power of attorney at the place of the meeting
is expressly excluded.

VI. Information on shareholders‘ rights pursuant to Sections 109, 110, 118
and 119 of the Stock Corporations Act

1. Addendum to the agenda by shareholders in accordance with Section 109
of the Stock Corporations Act
Shareholders whose aggregate shareholding equals five percent or more of
the nominal capital may request in text form that additional items be put
on the agenda of the General Meeting and published. Any such request by
shareholders must be received in text form due to Section 13 para 2 of the
Stock Corporations Act by mail or courier no later than on 5 April 2022
(12:00 a.m, CEST) by the Company at the address 4860 Lenzing, Werkstraße
2, Attn.: Sébastien Knus, or by E-mail with qualified electronic signature
to the E-Mail address [8]Hauptversammlung2022@lenzing.com. If text form
within the meaning of Section 13 para 2 of the Stock Corporations Act is
prescribed for statements, statement must be made in a document or in
another manner suitable for permanent reproduction in writing, 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.

Each motion for an item to be put on the agenda must be accompanied by a
proposal for a resolution with a statement of reasons. The agenda item and
the proposed resolution, but not its justification, must in any case also
be written in German. Proof of shareholder capacity shall be furnished by
submitting a deposit certificate in accordance with Section 10a of the
Austrian Stock Corporations Act confirming that the applicant shareholder
has been the holder of the shares for at least three months prior to the
application and that the deposit certificate must not be older than seven
days at the time it is submitted to the Company. Several deposit
certificates for shares, which only together convey the shareholding of
5%, must refer to the same time (day, time).

With regard to the other requirements for the deposit certificate, see the
information on the right to participate (Item IV of this Invitation).

2. Proposals for resolutions by shareholders on the agenda in accordance
with Section 110 of the Stock Corporations Act
Shareholders whose aggregate shareholding equals one percent or more of
the nominal capital may submit proposed resolutions in text form within
the meaning of Section 13 para 2 of the Stock Corporations Act concerning
any item on the agenda, and request that these be made available on the
Company website registered with the commercial register, together with the
names of the respective shareholders, a statement of reasons to be
submitted together with the proposal, and any comments of the Management
Board or Supervisory Board. Requests of this kind will only be considered
when received by the Company no later than on 14 April 2022 (12:00 p.m.,
CEST) by Telefax +43 (7672) 918 3599 or by mail at the address 4860
Lenzing, Werkstraße 2, Attn. Sébastien Knus or by E-mail to
Hauptversammlung2022@lenzing.com, whereby the request must be attached to
the e-mail in text form within the meaning of Section 13 para 2 of the
Stock Corporations Act, for example as a PDF. If text form within the
meaning of Section 13 para 2 of the Stock Corporations Act is prescribed
for statements, statement must be made in a document or in another manner
suitable for permanent reproduction in writing, 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 justification, must in any case also be written in
German.

In case of a proposal for the election of a Supervisory Board member the
statement of the proposed person pursuant to Section 87 sub-section 2 of
the Stock Corporations Act replaces the statement of reasons.

For the purpose of providing proof of shareholder status it is sufficient
if holders of deposited bearer shares submit a deposit certificate
pursuant to Section 10a of the Stock Corporations Act. The deposit
certificate used to prove current shareholder status must not be older
than seven days when submitted to the Company. Several deposit
certificates for shares, which only together convey the shareholding of
1%, must refer to the same time (day, time).

With regard to the other requirements for the deposit certificate, see the
information on the right to participate (Item IV of this Invitation).

3. Statements in accordance with Section 110 para 2 sentence 2 in
connection with Section 86 para 7 and 9 of Stock Corporations Act
These statements are omitted as Lenzing Aktiengesellschaft is not subject
to the scope of application of Section 86 para 7 of the Stock Corporations
Act and does not have to take into account the shareholding requirement
pursuant to Section 86 para 7 of the Stock Corporations Act.

4. Shareholders‘ information rights in accordance with Section 118 of
Stock Corporations Act
Any shareholder shall be provided with information on the Company’s
affairs upon request at the General Meeting to the extent that such
information is required for proper assessment of an item on the agenda.
This obligation to provide information shall also extend to the legal and
business relationships of the Company with affiliated companies, the state
of affairs of the group, and the companies included in the consolidated
financial statements.
The Company may deny providing information to the extent that according to
sound business judgment it might cause material damage to the Company or
any affiliated company or if providing such information would constitute a
punishable offense.

The requirement for exercising the shareholders‘ right to information is
the proof of right to attend (item IV. of the invitation) and the granting
of a corresponding power of attorney to the independent proxy (item V. of
the invitation).

It is expressly pointed out that the right to information pursuant to
Section 118 of the Stock Corporations Act (AktG) 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 the speech contribution by E-mail directly to the Company at
the E-mail address Hauptversammlung2022@lenzing.com.

Notwithstanding the foregoing, shareholders are requested to submit all
questions in advance in text form by E-mail to the address
Hauptversammlung2022@lenzing.com in such manner that they reach the
Company no later than on the third business day before the Annual General
Meeting, on Thursday, 21 April 2022. 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.

This will enable the Management Board to prepare as accurately as possible
and to provide answers to your questions at the Annual General Meeting as
quickly as possible.

Please use the question form, which is available on the Company’s website
at www.lenzing.com. If this question form is not used, the person
(name/company, date of birth/company register number of the shareholder)
must be named in the corresponding E-mail. In order to enable the Company
to establish the identity and correspondence with the deposit certificate,
we request that in this case you please also state your deposit number in
the E-mail.

Please note that reasonable time limits will be set by the Chairman during
the Annual General Meeting.

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

5. Motions by shareholders at the General Meeting in accordance with
Section 119 of the Stock Corporations Act

Any shareholder – irrespective of a specific shareholding – is entitled to
submit motions on any item on the agenda at the virtual General Meeting
pursuant to COVID-19-GesG and COVID-19-GesV by its independent proxy and
such motions must be submitted by the respective shareholder to the proxy
authorized by it.

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

The requirement for this is the proof of entitlement to participate in
accordance with item IV. of this invitation and the granting of a
corresponding power of attorney to the independent proxy in accordance
with item V. of this invitation.

A shareholder proposal for the election of a Supervisory Board member
requires the timely submission of a resolution proposal in accordance with
Section 110 Stock Corporations Act: Persons for election to the
Supervisory Board (item 6 of the agenda) may only be proposed by
shareholders whose shares together amount to 1% of the share capital. Such
nominations must be received by the Company no later than 14 April 2022 in
the manner specified above (item VI para. 2). Each nomination must be
accompanied by a declaration pursuant to Section 87 para 2 of the Stock
Corporations Act of the nominee’s professional qualifications,
professional or comparable functions, and any circumstances that could
give rise to concern about bias.

Otherwise, the shareholder proposal for the election of a Supervisory
Board member may not be considered in the vote.

Further information and modalities for the exercise of the shareholders‘
right to submit motions in accordance with Section 119 Stock Corporations
Act (AktG) are set out in the Participation Information.

6. Information to shareholders regarding data processing

6.1 Which personal data of shareholders is processed and for what
purposes?
Lenzing Aktiengesellschaft processes personal data of shareholders (in
particular those pursuant to Section 10a para 2 Stock Corporations Act,
i.e. name, address, date of birth, number of the securities deposit,
number of shares of the shareholder, type of share if applicable, number
of the voting card and, if applicable, name and date of birth of the
independent proxy) on the basis of the applicable data protection
regulations, in particular the European General Data Protection Regulation
(„GDPR“) and the Austrian Data Protection Act („DSG“), in order to
enable shareholders to exercise their rights at the General Meeting.

In this connection the shareholders‘ personal data is processed for the
following purposes:

– Organization and holding of General Meetings, including verification of
the right to attend/power of proxy and determination of the voting ratio
– Participation of shareholders in the General Meeting and exercise of
shareholder rights
– Preparation of registration, power of proxy and attendance lists
– Preparation of the minutes of the General Meeting
– Fulfillment of compliance obligations, including recording, disclosure
and reporting obligations.

The processing of the shareholders‘ personal data is mandatory for the
participation of shareholders and their representatives in the General
Meeting in accordance with the Stock Corporations Act. The legal basis for
the processing therefore is Art 6 sub-section 1 lit c GDPR (compliance
with a legal obligation). For the processing Lenzing Aktiengesellschaft is
controller as defined in Art 4 pt. 7 GDPR.

6.2 To whom is the shareholders‘ personal data transferred?

Lenzing Aktiengesellschaft uses external service providers, such as
notaries, lawyers, banks and IT service providers, for the purpose of
organizing the General Meeting. These service providers receive only such
personal data from Lenzing Aktiengesellschaft as is necessary for the
performance of the commissioned service, and, where they are processors as
defined in Art 4 pt. 8 GDPR, process the data solely on instructions of
Lenzing Aktiengesellschaft. Where legally required, Lenzing
Aktiengesellschaft has concluded a data protection agreement with these
service providers.

If a shareholder participates in the General Meeting, all present
independent proxies pursuant to Section 3 para 4 COVID-19-GesV, the
members of the Management Board and Supervisory Board, the notary and any
other person with a legal right to attend may view the list of
participants stipulated by statute (Section 117 Stock Corporations Act)
and thereby also have access to the personal data contained therein (inter
alia name, place of residence, shareholding relationship). Lenzing
Aktiengesellschaft also has the statutory obligation to submit the
shareholders‘ personal data (in particular the list of participants) to
the commercial register at the competent commercial register court
(Section 120 Stock Corporations Act) as part of the notarial protocol.
In addition, the shareholders‘ personal data may also be transferred to
the competent authorities or bodies if necessary.

6.3 How long is the shareholders‘ personal data stored?

Shareholders‘ data will be anonymized or deleted as soon as it is no
longer necessary for the purposes for which it was collected or processed,
and no other legal obligations require further storage. Obligations to
provide evidence and to retain records arise in particular from corporate,
stock corporation and takeover law, from tax and duties law as well as
from anti money laundering regulations. If legal claims are made by
shareholders against Lenzing Aktiengesellschaft or vice versa by Lenzing
Aktiengesellschaft against shareholders, the storage of personal data
serves to clarify and enforce claims in individual cases. In connection
with proceedings before civil courts, this can lead to storage of data for
the duration of the statute of limitations plus the duration of the court
proceedings up to its legally binding conclusion.

6.4 What rights do shareholders have with regard to their personal data?

Every shareholder has a right to access, rectification, restriction,
objection and deletion at any time with regard to the processing of
personal data as well as a right to data portability in accordance with
Chapter III GDPR. Shareholders can assert these rights against Lenzing
Aktiengesellschaft free of charge by contacting the E-mail address
[9]privacy@lenzing.com or by using the following contact details:
Lenzing Aktiengesellschaft
AT-4860 Lenzing, Werkstraße 2

In addition, shareholders have the right to lodge a complaint with the
data protection supervisory authority pursuant to Art77 GDPR.

6.5 Further information

Further information on data protection can be found in the data protection
declaration on the website of Lenzing Aktiengesellschaft
[10]www.lenzing.com under menu items „Investors“ and „General
Meeting“.

VII. Further information and references

1. Total number of shares and voting rights at the date of convocation
At the date of convocation of the virtual General Meeting, the nominal
capital of the Company amounts to EUR 27.574.071,43 and is divided into
26.550.000 no-par value bearer shares. Each no-par value share grants one
vote at the virtual General Meeting.

The Company does not hold any treasury shares at the time of convening the
virtual General Meeting.

There are no multiple classes of shares.

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

This document is published in German and in a non-binding English
convenience translation.

Lenzing, March 2022
The Management Board

══════════════════════════════════════════════════════════════════════════

26.03.2022

══════════════════════════════════════════════════════════════════════════

Language: English
Company: Lenzing AG
4860 Lenzing
Austria
Phone: +43 7672-701-0
Fax: +43 7672-96301
E-mail: office@lenzing.com
Internet: www.lenzing.com
ISIN: AT0000644505
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

1312501  26.03.2022 

References

Visible links
1. file:///tmp/“http:/www.lenzing.com/“
2. file:///tmp/“mailto:Hauptversammlung2022@lenzing.com“
3. file:///tmp/“mailto:vollmacht.lenzing.knap@computershare.de“
4. file:///tmp/“mailto:vollmacht.lenzing.stossier@computershare.de“
5. file:///tmp/“mailto:vollmacht.lenzing.temmel@computershare.de“
6. file:///tmp/“mailto:vollmacht.lenzing.wilfling@computershare.de“
7. file:///tmp/“http:/www.lenzing.com/“
8. file:///tmp/“mailto:Hauptversammlung2022@lenzing.com“
9. file:///tmp/“mailto:privacy@lenzing.com“
10. file:///tmp/“http:/www.lenzing.com/“

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender