check identity and consistency with the depositary confirmation, we ask you to 
also state your depository account number in the e-mail. 
 
Please note that appropriate time limitations may be specified by the 
chairperson of the Annual General Meeting. 
 
More detailed information and the modalities of exercising the shareholders' 
right to obtain information pursuant to Section 118 AktG are included in the 
Information on Participation. 
 
 
4. Proposing motions at the Annual General Meeting pursuant to Section 119 AktG 
Every shareholder, regardless of the extent of shareholding, is entitled to 
bring forward motions through his or her special proxy holder in respect to each 
item on the agenda at the virtual Annual General Meeting pursuant to the COVID- 
19 Company Law Act and the COVID-10 Ordinance. 
 
The point in time until which instructions for the proposal of motions to the 
special proxy holders are possible will be determined by the chairperson in 
course of the virtual Annual General Meeting. 
 
This right to bring forward a motion is contingent upon proof of the right to 
participate in the Annual General Meeting as stipulated in point IV. of this 
invitation and the granting of a corresponding authorisation to a special proxy 
holder in line with point V. of this invitation. 
 
More detailed information and the modalities of exercising the shareholders' 
right to propose motions pursuant to Section 119 AktG are included in the 
Information on Participation. 
 
5. Information on data protection for shareholders 
Flughafen Wien Aktiengesellschaft takes data protection very seriously. More 
information on data protection is available in our Data Protection Policy at 
www.viennaairport.com/dataprotection. 
 
VII. FURTHER DISCLOSURES AND INFORMATION 
 
Total number of shares and voting rights 
The share capital of the company totalled EUR 152,670,000 at the time this 
invitation to the Annual General Meeting was issued. The share capital was 
divided into 84,000,000 non-par value bearer shares. Each share carries one 
voting right in the virtual Annual General Meeting. The company held a total of 
125,319 own shares (treasury shares) as at 16 July 2021. These shares do not 
confer any rights, including voting rights. Any change in the number of own 
shares held by the Company up until the Annual General Meeting and thus the 
total number of voting rights will be announced at the Annual General Meeting. 
No other class of shares exist. 
 
No physical attendance 
We would like to once again bring to your attention the fact that neither 
shareholders nor guests will be allowed to come to the event venue of the 
upcoming Annual General Meeting held as a virtual Annual General Meeting 
pursuant to the COVID-19 Ordinance. 
 
Schwechat, July 2021 
 
The Management Board 
 
 
 
Further inquiry note: 
Flughafen Wien AG 
Investor Relations 
+43 1 7007-23126 
investor-relations@viennaairport.com 
 
end of announcement                         euro adhoc 
=-------------------------------------------------------------------------------

(END) Dow Jones Newswires

July 23, 2021 02:00 ET (06:00 GMT)