Schoeller-Bleckmann Oilfield Equipment AG

Share Issue/Capital Change • Mar 20, 2019

Publication Date: 20.03.2019 08:00 EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT

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.

20.03.2019

SALE OF TREASURY SHARES

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft

Announcement of a resolution for the sale of treasury shares In compliance with the resolution passed by the Annual General Meeting on 24 April 2018, the Executive Board of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft ("SBO") with its seat in Ternitz has decided, to make use of the authorization to sell treasury shares. Accordingly, treasury shares can be sold in a different way than via the stock exchange or a public offer.

The announcement of the intended sale of treasury shares, based on the above mentioned resolution by the Executive Board of SBO, is made pursuant to Sec 4 and 5 Veröffentlichungsverordnung (Austrian Publication Directive).

All transactions carried out in course of such sale of treasury shares will be published on the website at www.sbo.at [http://www.sbo.at/]/buyback.

The present announcement represents no offer for the acquisition of SBO shares whatsoever.

1.	Date of resolution by the Annual General Meeting: 24 April 2018
2.	Date and type of disclosure of the resolution by the Annual General Meeting: On 24 April 2018 pursuant to Sec 2 and 3 Veröffentlichungsverordnung (Austrian Publication Directive) in connection with Sec 119 (7) BoerseG (Austrian Stock Exchange Act) via an information system with European-wide dissemination and on the SBO website (www.sbo.at [http:// www.sbo.at/]).
3.	Begin and expected duration of the sale of treasury shares: From 27 March to 10 April 2019
4.	Share category: Common bearer shares with a par-value of each EUR 1,00 (ISIN: AT0000946652).

Intended volume of treasury shares to be

5.	sold, each in proportion to the entire share capital: 6,000 shares representing 0.0375 % of the share capital. Allocation of shares in course of a long-term remuneration program in an over-the-counter transaction.
6.	Highest and lowest value per share to be received: None, because allocation in course of a long-term remuneration program.
7.	Type and purpose of the sale of treasury shares: The treasury shares are allocated in course of a long-term remuneration program.
8.	Possible effects of the share reacquisition program on the admission of the Company shares to official trading on the stock exchange: None.
9.	Amount and allocation of share options to be granted or which have already been granted to employees, senior managers and individual board members: None. Neither the Company nor its affiliated companies currently have a share option

program in place in the sense of Sec 65 (1b) last sentence AktG (Austrian Stock Corporation Act).

Ternitz, on 20 March2019 The Executive Board

Further inquiry note: Andreas Böcskör, Head of Investor Relations Schoeller-Bleckmann Oilfield Equipment AG A-2630 Ternitz, Hauptstraße 2 e-mail: a.boecskoer@sbo.co.at Phone: +43 2630 315 ext 252, fax ext 101

Ildiko Füredi-Kolarik Metrum Communications GmbH e-mail: i.fueredi@metrum.at Phone: +43 1 504 69 87 ext 351

end of announcement euro adhoc --------------------------------------------------------------------------------

Attachments with Announcement: ---------------------------------------------- http://resources.euroadhoc.com/documents/226/12/10280559/1/ Einberufung_en_für_Veröffentlichung.pdf http://resources.euroadhoc.com/documents/226/12/10280559/1/ Widerruf_einer_Vollmacht_EN_Veröffentlichung.pdf http://resources.euroadhoc.com/documents/226/12/10280559/1/Vollmacht_en.pdf

issuer: Schoeller-Bleckmann Oilfield Equipment AG
 Hauptstrasse 2
 A-2630 Ternitz
phone: 02630/315110
FAX: 02630/315101
mail: sboe@sbo.co.at
WWW: http://www.sbo.at
ISIN: AT0000946652
indexes: ATX, WBI
stockmarkets: Wien
language: English

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