DGAP-News: Burgenland HoldingAG/Announcement of the Convening of the General Meeting 10.02.2021 / 08:00 Announcement of the Convening of the General Meeting, transmitted byDGAP- a service of EQSGroupAG.

Burgenland HoldingAktiengesellschaft Headquartered in Eisenstadt

FN126613 x ISIN:AT0000640552

Convocation

of the 32 nd AnnualGeneral Meeting

of Burgenland HoldingAktiengesellschaft

which is scheduled to take place on Friday, 12 March 2021, at 2:00 pm (CET) in the EVNForum, EVNPlatz,AT-2344 Maria Enzersdorf

as a virtual generalmeetingwithout the physical presence of shareholders

The issuer is solelyresponsible for the content of this announcement.

inaccordancewiththe followingAustrianlaw andregulation:\"Gesellschaftsrechtliches COVID-19-Gesetz (COVID-19-GesG)\" and \"Gesellschaftsrechtliche COVID-19-Verordnung(COVID-19-GesV)\"

In viewof the global COVID-19 pandemic, the Executive Board has decided, after careful evaluation and for the protection of shareholders and other participants, to hold the 32 ndAnnual General Meeting without the physical presence of shareholders. The organisation of the Annual General Meeting in virtual form is necessaryand in the best interests of the Companyand its shareholders considering current developments and after careful assessment bythe Executive Board

TheAnnual General Meeting of Burgenland HoldingAktiengesellschaft on 12 March 2021 will therefore be held as a \"Virtual Annual General Meeting\"in accordance withAustrian law(\"Gesellschaftsrechtliches COVID-19-Gesetz\", \"COVID-19-GesG\", BGBl I 16/2020) in the current version and the related regulation issued bythe Federal Ministryof Justice (\"Gesellschaftsrechtliche COVID-19-Verordnung\", \"COVID-19-GesV\", BGBl II 140/2020) in the current version.

The organisation of theAnnual General Meeting as a Virtual Annual General Meeting in accordance with the \"COVID19-GesV\"regulation leads to modifications in the customaryorder of the meeting and in the exercise of shareholders' rights.One particular result of this organisation is that shareholders and their representatives (with the exception of the speciallydesignated voting representatives defined byArticle 3 para. 4 of the \"COVID-19-GesV\"regulation) cannot be physicallypresent at the meeting for reasons related to health protection butwill be able to followtheAnnual General Meeting visuallyand acousticallyin real time over the internet.

In accordance withArticle 3 para. 4 of the \"COVID-19-GesV\"regulation, voting as well as the right to propose motions and the right to raise objections can onlybe exercised through the designation of a proxyand the issuance of instructions to one of the voting representatives recommended bythe Company.

Shareholders can independentlyexercise the right to request information at the Virtual Annual General Meeting via electronic communications, i.e. bysending their questions in text form to the following e-mail address: [email protected].

Transmissionof the AnnualGeneral Meetingonthe internet

TheAnnual General Meeting will be transmitted in real time and in full on the internet in accordance withArticle 3 para. 4 of the \"COVID-19- GesV\"regulation in connection withArticle 102 para. 4 of theAustrian Stock CorporationAct. This is permitted under data protection regulations based onArticle 3 para. 4 of the \"COVID-19-GesV\"regulation andArticle 102 para. 4 of theAustrian Stock CorporationAct.

All shareholders of the Companycan followtheAnnual General Meeting on 12 March 2021 beginning at approximately2:00 pm (CET) on the internet under www.buho.at/AGMwith the use of appropriate technical means. Registration or login is not required to followtheAnnual General Meeting on the internet.

The real-time transmission of theAnnual General Meeting gives shareholders the opportunityto participate in the meeting from any location in real time with an acoustic and visual one-wayconnection, to followthe progress of theAnnual General Meeting (including the report bythe Executive Board, the general debate and the response to questions byshareholders as well as voting procedures) and to react to developments at theAnnual General Meeting. It is herebynoted that the live transmission of theAnnual General Meeting on the internet is not a two-wayconnection and does not allowfor remote participation as defined inArticle 102 para. 3 no. 2 of theAustrian Stock CorporationAct or for remote voting as defined inArticle 102 para. 3 no. 3 of theAustrian Stock CorporationAct in connection withArticle 126 of theAustrian Stock CorporationAct.

Furthermore, it is herebynoted that the Companyis onlyresponsible for the use of technical communication media when these media are attributable to its sphere of influence (Article 2 para. 6 of the \"COVID-19-GesV\"regulation).

Reference is also made to the additional information on the rights of shareholders and the information on the organisational and technical requirements for participation in the Virtual Annual General Meeting in accordance withArticle 3 para. 3 in connection withArticle 2 para. 4 of the \"COVID-19-GesV\"regulation,which will be published on the Company's website at the latest by19 February2021 under www.buho.at/AGM.

We kindlyask shareholders to payparticular attention this year to this information and the requirements and conditions for participation described therein.

Agenda:

Presentation of the approved annual financial statements, the management report and the corporate governance report, including the report bythe SupervisoryBoard, each on the 2019/20 financial year, as well as the proposal for the distribution of net profit.

2.Adoption of a resolution on the distribution of net profit for the year as reported in the annual financial statements as of 30 September 2020.

3.Adoption of a resolution concerning the release of the members of the Executive Board for the 2019/20 financial year.

4.Adoption of a resolution concerning the release of the members of the SupervisoryBoard for the 2019/20 financial year.

5.Appointment of the auditor for the annual financial statements for the 2020/21 financial year.

6.Adoption of a resolution on the remuneration report on the compensation of the members of the Executive Board and SupervisoryBoard of Burgenland HoldingAktiengesellschaft for the 2019/20 financial year.

Election of an additional member to the SupervisoryBoard

8.Adoption of a resolution on the remuneration of the SupervisoryBoard

Opportunityfor shareholders toexamine records pursuant toArticle 108 paras. 3 and4 of the AustrianStock CorporationAct (Article 106 line 4 of the AustrianStock CorporationAct)

In accordance withArticle 108 paras. (3) and (4) of theAustrian Stock CorporationAct, the following records will be available for reviewby shareholders beginning on the 21 st daybefore theAnnual General Meeting, i.e. from 19 February2021, on the company's website under www.buho.at/AGM:

Information on the organisational and technical requirements for participation in the Virtual Annual General Meeting in accordance with Article 3 para. 3 in connection withArticle 2 para. 4 of the \"COVID-19-GesV\"regulation,
the documents listed under point 1 of the agenda,
the joint recommendations of the Executive Board and SupervisoryBoard for resolutions on points 2 to 8 of the agenda,
the remuneration policyfor the members of the Executive Board and SupervisoryBoard of Burgenland HoldingAktiengesellschaft for the 2019/20 financial year,
the explanations required byArticle 87 para. 2 of theAustrian Stock CorporationAct to point 7 of the agenda.

In addition to the above documents, the complete text of this convocation together with the forms for the granting and cancellation of a power of attorneyto the designated voting rights representatives pursuant toArticle 3 para. 4 of the \"COVID19-GesV\"regulation, a form for submitting questions and all other publications bythe Companyin connection with this Annual General Meeting will be available for review on the Company's website.

Recorddate andconditions for participatinginthe AnnualGeneral Meetingpursuant toArticle 111 of the AustrianStock Corporation Act (Article 106 nos. 6 and7 of the AustrianStock CorporationAct)

Since theAnnual General Meeting will be held as a Virtual Annual General Meeting, shareholders will not be able to be physicallypresent. Participation in this Virtual Annual General Meeting, the exercise of voting rights, the right to propose motions and to raise objections are onlypossible through the granting of a proxyand issuance of instructions to one of the four voting representatives recommended bythe Company.

In accordance withArticle 111 para. 1 of theAustrian Stock CorporationAct, the right to attend theAnnual General Meeting and to exercise the remaining shareholders' rights at theAnnual General Meeting as defined bythe \"COVID-19-GesV\"regulation is determined bythe shareholding at the end of the tenth daybefore the date of theAnnual General Meeting (recorddate), i.e. bythe respective shareholding at 24:00 on2 March2021 (CET). Shareholders who wish to participate in the Virtual Annual General Meeting in accordance with the \"COVID-19-GesV\"regulation and exercise their shareholder rights are required to supplyproof of ownership of their shares to the Companyas of the record date.

For bearer shares deposited in a custodyaccount, a certificate of deposit pursuant toArticle 10a of theAustrian Stock CorporationAct, which must be submitted to the Companyno later than the third working daybefore theAnnual General Meeting, i.e. on 9 March2021,will be deemed sufficient proof of ownership of the shares in question as of the record date. The certificate of deposit must be issued bythe credit institution maintaining the custodyaccount,which must have its seat in a member state of the European EconomicArea or in a full member state of the OECD.As a minimum requirement, the certificate of deposit must contain the data required byArticle 10a para. 2 of theAustrian Stock CorporationAct. In cases where the certificate of deposit is intended to be used as proof of current shareholder status, it must be issued no earlier than seven days before submission to the Company. Certificates of depositwill be accepted in German and in English.

The record date has no effect on the saleabilityof the shares or on the entitlement to dividends.

Certificates of deposit have to be sent to the Companyin written form, exclusivelyto one of the following addresses:

Via mail or messenger:	Burgenland HoldingAktiengesellschaft c/o HV-Veranstaltungsservice GmbH Köppel 60,AT-8242 St. Lorenzen am Wechsel
Via e-mail:	[email protected] wherebythe request must be attached to the e-mail as an electronic document in PDFformatwith a qualified electronic signature
	as defined inArticle 4 para.1 of theAustrian Signature and Trust ServiceAct (\"SVG\")
or via SWIFT:	GIBAATWGGMS- Message Type MT598 or MT599 wherebyISIN:AT0000640552 must be included in the text

Certificates of deposit mayalso be sent in advance in text form - bye-mail ([email protected],wherebythe certificate of deposit must be attached to the e-mail as an electronic document in Pdf format) or bytelefax(+43 (0) 1 8900 500 90 However, the submission of deposit certificates in this manner will not be sufficient to meet the specified deadline.

Representationof shareholders at the AnnualGeneral Meetingbyspeciallydesignatedvotingrepresentatives inaccordancewith Article 3 para. 4 of the \"COVID-19-GesV\" regulation

Everyshareholder entitled to participate in the Virtual Annual General Meeting has the right to appoint a representative to participate in the Virtual Annual General Meeting on his/her behalf pursuant to the \"COVID-19-GesV\"regulation and to exercise his/her shareholder's rights. The shareholder is not restricted as to the number of persons designated as representatives or to their selection.

In accordance withArticle 3 para. 4 of the \"COVID-19-GesV\"regulation, the rights to propose motions, to vote and to raise objections at the Virtual Annual General Meeting can onlybe exercised byone of the following speciallydesignated voting representatives.

Everyshareholder who is entitled to participate in the Virtual Annual General Meeting and who has demonstrated this entitlement to the Companyaccording to the requirements of the convocation to theAnnual General Meeting is entitled to select one of the following speciallydesignated voting representatives:

Dr. Michael Knap

c/o Interessenverband fürAnleger Feldmühlgasse 22 AT-1130 Wien [email protected] - Dr. Christoph Nauer LL.M.

Attorney c/o bpvHügel Rechtsanwälte GmbH Enzersdorferstraße 4 AT-2340 Mödling [email protected]

Mag. Ewald Oberhammer LL.M.

Attorney c/o Oberhammer Rechtsanwälte GmbH Karlsplatz3/1 AT-1010 Wien [email protected]

Mag.Gernot Wilfling

Attorney c/o MÜLLERPARTNERRECHTSANWÄLTEGMBH Rockhgasse 6 AT-1010 Wien [email protected]

Everyshareholder is free to select to a speciallydesignated voting representative from among the above-named persons and to grant a power of attorneyto the selected representative. The costs for this speciallydesignated voting representation will be carried bythe Company.All other costs, in particular bank charges for the certificate of deposit or mailing costs, must be carried bythe shareholder.

The form provided on the Company's website under www.buho.at/AGMcan be used to issue a power of attorneyand instructions to one of the speciallydesignated voting representatives. The power of attorneymust be sent to and kept on file bythe Company.

The speciallydesignated voting representatives can be reached directlyunder the above contact data and should be contacted on a timely basis if there are specific instructions.

In order to verifytheir identity,we kindlyask shareholders to enter their e-mail address in the appropriate field on the form used to issue a power of attorney. This form will also be used for submitting instructions to the speciallydesignated voting representative (instructions, proposals for motions or objections) or for questions and comments to the Company. The shareholder data in the certificate of deposit must agree with the data on the power of attorney(otherwise, the power of attorneycould be declared invalid).

If a power of attorneyis issued to a person other than one of the above-mentioned speciallydesignated voting representatives, an effective chain of authorisations (subsidiarypowers of attorney) must ensure that the speciallydesignated voting representative is authorised to exercise the shareholder's voting right, rights to propose motions and to raise objections. The designation of another person to exercise these rights at the Virtual Annual General Meeting is not possible under the \"COVID-19-GesV\"regulation and is therefore invalid.

Ashareholder can issue a power of attorneyto the credit institution maintaining the custodyaccount - after consultation with the institution. In this case, a statement bythe latter attached to the certificate of deposit confirming that it has been granted a power of attorneywill be sufficient. This statement should be sent to the Companyat one of the above addresses (see the above information under certificates of deposit), and the power of attorneymust not be sent to the Company. The credit institution maintaining the custodyaccount must utilise one of the recommended speciallydesignated voting representatives for the proposal of motions, voting and raising objections at the Annual General Meeting.

Completed and signed powers of attorneymust be sent to the Companyin text form at one of the following addresses for receipt no later than 10 March2021, 16:00 (CET):

	Via mail or messengerBurgenland HoldingAktiengesellschaft
	c/o HV-Veranstaltungsservice GmbH
	Köppel 60,AT-8242 St. Lorenzen am Wechsel
Via telefax	+43 (0) 1 8900 500 90
Via e-Mail	for Dr. Knap: [email protected]
	for Dr. Nauer: [email protected]
	for Mag.Oberhammer: [email protected]
	for Mag. Wilfling:[email protected]
	wherebythe power of attorneymust be attached to the e-mail in text form, e.g. in PDFformat
or via SWIFT	GIBAATWGGMS- Message Type MT598 or MT599;wherebyISIN:AT0000640552 must be included in the text

This form of transmission ensures that the shareholder's speciallydesignated voting representative has direct access to the power of attorney.

The shareholder is entitled to cancel a granted power of attorney,wherebythe cancellation onlytakes effectwhen it is received bythe Company.

The personal presentation of a power of attorneyat the site of theAnnual General Meeting is not permitted.

We kindlyask shareholders to use the forms provided in order to facilitate processing.

The form provided for the power of attorneyincludes details on issuing a power of attorney, in particular on the text form, on the content of the power of attorneyand on the granting of instructions.

The above provisions regarding the granting of a power of attorneyalso applyanalogouslyto its cancellation.

Reminder toshareholders of their rights pursuant toArticles 109, 110, 118 and119 of the AustrianStock CorporationAct (Article 106 no. 5 of the AustrianStock CorporationAct)

Supplement tothe agenda pursuant toArticle 109 of the AustrianStock CorporationAct

Pursuant toArticle 109 of theAustrian Stock CorporationAct, shareholders whose shares in total add up to 5%of the Company's share capital are entitled to require in text form (Article 13 para. 2 of theAustrian Stock CorporationAct) that certain items be included on the agenda of the nextAnnual General Meeting and published accordingly. Each item requested for inclusion on the agenda must be accompanied bya draft resolution together with a statement of reasons. The applicants must have held their shares for at least three months prior to the submission of their request(s). For bearer shares, the proof of shareholding must be verified bya depository

certificate as defined inArticle 10a of theAustrian Stock CorporationAct,which confirms that the respective shareholders have held their shares for at least three months prior to the request; this certificate maynot be older than seven days when it is submitted to the company. If the required 5%threshold is onlyreached bythe combined holdings of several shareholders, the depositorycertificates for these shareholders must be issued on the same date and at the same time. The other requirements for depositoryconfirmation are explained under the above section on attendance.All requests byshareholders must be received bythe Companyno later than the 21 st daybefore theAnnual General Meeting, i.e., on or before 19 February2021.

Draftresolutions for the agenda pursuant toArticle 110 of the AustrianStock CorporationAct

Pursuant toArticle 110 of theAustrian Stock CorporationAct, shareholders whose shares in total add up to 1%of the Company's share capital are entitled to submit to the Company, in text form,written proposals for resolutions to anyitem on the agenda and to require the publication of these proposals on the Company's website, together with the names of the involved shareholders, the required statement of reasons and a statement (optional) bythe Executive Board or SupervisoryBoard. These requests must be taken into account if theyare received bythe Companyon or before the seventh working dayprior to theAnnual General Meeting, i.e. on or before 03 March2021. For proposals related to the election of a member to the SupervisoryBoard, the statement of reasons is to be replaced bya declaration from the nominee pursuant toArticle 87 para. 2 of theAustrian Stock CorporationAct.

These requests must be sent to the Companyin text form at one of the following addresses:

Via mail or messenger:Burgenland HoldingAktiengesellschaft
	Attn. Maximilian Hoyer
	EVNPlatz,AT-2344 Maria Enzersdorf
Via telefax:	+43 (0) 1 8900 500 90
or via e-Mail	[email protected]
	wherebythe request must be attached to the e-mail in text form, e.g. in PDFformat

For bearer shares, the proof of shareholding must be verified bya depositorycertificate as defined inArticle 10a of theAustrian Stock CorporationAct,which maynot be older than seven days when it is submitted to the company. If this 1%threshold is onlymet by combining the holdings of several shareholders, the depositorycertificates must be issued on the same date and at the same time. The other requirements for depositoryconfirmation are explained under the section on attendance.

Informationpursuant toArticle 110 para. 2 sentence 2 inconnectionwithArticle 86 paras. 7 and9 of the AustrianStock Corporation Act

With regard to nominations for the election of a SupervisoryBoard member, it should be noted that the Companydoes not fall under the scope of application ofArticle 86 para. 7 of theAustrian Stock CorporationAct concerning the proportional equalityof men and women on the SupervisoryBoard and is therefore not required to fulfil the minimum quota.

Proposals for motions at der AnnualGeneral Meetingpursuant toArticle 119 of the AustrianStock CorporationAct

Everyshareholder - independent of his or her shareholding - is entitled to propose motions for anypoint of the agenda at the Virtual Annual General Meeting in accordance with the \"COVID-19-GesV\"regulation through his or her speciallydesignated voting representative. In order to make a proposal, the shareholder must supplyproof of participation and the issuance of a power of attorneyto one of the speciallydesignated voting representatives. Voting will onlytake place on a proposed motion,which has been published on the Company's website in accordance withArticle 110 of theAustrian Stock CorporationAct,when it is repeated as a motion at theAnnual General Meeting.

Ashareholder's proposal for the election of a SupervisoryBoard member requires the timelysubmission of a proposed motion pursuant toArticle 110 of theAustrian Stock CorporationAct (see above). Everysuch proposal must be accompanied bya declaration according to Article 87 para. 2 of theAustrian Stock CorporationAct bythe recommended person concerning his or her specialised qualifications, professional or comparable functions and anyother circumstances which could give rise to concerns over partiality.Otherwise, the shareholder's proposal for the election of a SupervisoryBoard member must not be presented for voting.

Shareholders' right toreceive informationpursuant toArticle 118 of the AustrianStock CorporationAct

Pursuant toArticle 118 of theAustrian Stock CorporationAct, each shareholder is entitled during theAnnual General Meeting to request and receive information concerning the Company's business to the extent this information is necessaryfor proper understanding of an item on the agenda. The obligation to provide information also covers the Company's legal and business relationships with its affiliates, the position of the Group and the entities included in the consolidated financial statements. It should be noted that the Companydoes not prepare consolidated financial statements. This information must reflect the principles of true and conscientious accountability. The request for information maybe refused in cases where reasonable entrepreneurial evaluation of the subject in question indicates that the disclosure of such information is likelyto cause a considerable disadvantage to the Companyor to anyof its affiliates or that disclosure would lead to prosecution.Arequest for information mayalso be refused in cases where the information was available under the \"Questions andAnswers\" section of the Company's website for a minimum of seven days before the start of theAnnual General Meeting.

It is expresslynoted that the right to receive information pursuant toArticle 118 of theAustrian Stock CorporationAct during theAnnual General Meeting can be independentlyexercised byshareholders, exclusivelythrough the submission of their questions via e-mail to [email protected].

Further information on shareholders' rights, particularlythe rights underArticles 109, 110, 118 and 119 of theAustrian Stock Corporation Act, is also provided on the Company's website under www.buho.at/AGM.Additional information in connection with the conduct of this year's Annual General Meeting as a Virtual Annual General Meeting, above all on the exercise of voting rights, the right to propose motions and raise objections, and to submit questions, is provided under \"Information on the organisational and technical requirements for participation in the Virtual Annual General Meeting pursuant toArticle 3 para. 3 in connection withArticle 2 para. 4 of the \"COVID-19- GesV\" regulation\",which will be available at the latest on 19 February2021 on the Company's website, as recorded in the companyregister, under www.buho.at/AGM.

Data protectionstatement for the shareholders of BurgenlandHoldingAktiengesellschaft

Burgenland HoldingAktiengesellschaft, Marktstrasse 3, 7000 Eisenstadt, is responsible for the processing of shareholders' personal data. Burgenland HoldingAktiengesellschaft processes shareholders' personal data, in particular the data defined byArticle 10a para. 2 of theAustrian Stock CorporationAct, i.e. name, address, date of birth, bank data, securities depositorynumber, number of shares held by the shareholder, if appropriate the class of shares, number of the voting card and, if necessary, the name and date of birth of the power of attorney(s), in accordance with applicable data protection regulations, in particular the European Data Protection Regulation (EU-DPR) and theAustrian Data ProtectionAct. This personal data is processed to enable shareholders to exercise their rights at theAnnual General Meeting. To the extent necessary, the above-mentioned personal data will also be processed in connection with the Virtual Annual General Meeting to enable shareholders to exercise their rights at this Virtual Annual General Meeting. Burgenland HoldingAktiengesellschaft obtains this personal data directlyfrom the shareholders or from the respective depositoryinstitution.

TheAustrian Stock CorporationAct requires the processing of the personal data of shareholders or their representatives for the participation of shareholders and their representatives in theAnnual General Meeting. The conduct of a (Virtual)Annual General Meeting is not possible without the processing of the above-mentioned personal data. The legal basis for this processing is provided byArticle 6 para. 1 letter c of the EU-DPR. Burgenland HoldingAktiengesellschaft uses service providers such as notaries, banks and ITfirms to organise theAnnual General Meeting. These service providers onlyreceive the personal data required for their specific services and process the data according to instructions issued byBurgenland HoldingAktiengesellschaft. Where legallyrequired, Burgenland Holding Aktiengesellschaft has concluded a data protection agreementwith the service companies. When a shareholder or his/her representative takes part in theAnnual General Meeting, all attending shareholders and their representatives, the members of the Executive Board and SupervisoryBoard, the notaryand all other authorised persons can examine the legallyrequired attendance list (Article 117 of theAustrian Stock CorporationAct) and therefore also see the included personal data (among others, name, place of residence, participating interest). Burgenland HoldingAktiengesellschaft is also legallyrequired to file shareholders' personal data (in particular, the attendance list) with the companyregister as part of the notary's minutes (Article 120 of theAustrian Stock CorporationAct). Without this data processing Burgenland HoldingAktiengesellschaftwould be unable to meet its legal obligations, in particular underArticle 120 of theAustrian Stock CorporationAct.

The personal data of shareholders and their representatives is deleted or anonymised as soon as it is no longer required for the purpose for which itwas collected or processed and when further storage is not required to meet other legal obligations. Record-keeping and storage obligations arise, in particular, from commercial, stock corporation and takeover law, from taxand levylaws and from money laundering laws. The storage of personal data enables the clarification and enforcement of claims in individual cases when shareholders raise legal claims against ). Burgenland HoldingAktiengesellschaft or, conversely,when ). Burgenland HoldingAktiengesellschaft raises legal claims against shareholders. In connection with legal proceedings in civil courts, this can lead to the storage of data for the length of the statutorylimitation period and the length of legal proceedings up to their final termination.

Shareholders and their representatives have the right, at all times, to information, rectification, restriction, objection and erasure related to the processing of personal data as well as the right to data portabilityas defined inArticle III of the EU-DPR. Shareholders and their representatives can exercise this right towards Burgenland HoldingAktiengesellschaft free of charge bycontacting the data protection officer under [email protected] or as follows:

Burgenland HoldingAktiengesellschaft Data Protection Officer Marktstrasse 3 AT-7000 Eisenstadt

In accordance withArticle 77 of the EU-DPR, shareholders also have the right to file a complaintwith theAustrian Data ProtectionAuthority ([email protected]).

Total number of shares andvotingrights as of the notice date for the meeting (Article 106 no. 9 of the AustrianStock CorporationAct)

As of the convocation date for theAnnual General Meeting, the Company's share capital was divided into in 3,000,000 zero par value bearer shares. Each share confers one vote. The Companyheld no treasuryshares as of the convocation date. There is onlyone class of shares.

It is again expresslynoted,with a request for understanding, that the physical participation of shareholders and guests at theAnnual General Meeting is not possible in order to protect the health of all participants.

Further information on theAnnual General Meeting, etc. is provided on the Company's website under www.buho.at/AGM.

Eisenstadt, February2021 The Executive Board

10.02.2021 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

Language: Company:	English Burgenland HoldingAG Marktstraße 3 7000 Eisenstadt Austria
Phone:	+43 2236 200 24186
Fax:	+43 2236 200 84703
E-mail:	[email protected]
Internet:	www.buho.at
ISIN:	AT0000640552
WKN:	879095
Listed:	Regulated Unofficial Market in Berlin, Stuttgart; Vienna Stock Exchange (Official Market)

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