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Flughafen Wien AG

EANS-General Meeting: Flughafen Wien AG
Resolutions of the General Meeting

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Flughafen Wien Aktiengesellschaft
Schwechat, FN 42984m

Publication of the resolution passed
by the Annual General Meeting on May 3, 2019

on the authorisation granted to the Management Board to acquire and sell the
Company's own (treasury) shares pursuant to Section 65 Para. 1 (8) as well as
Para. 1a and 1b Austrian Stock Corporation Act (AktG) in conjunction with
Section 119 Para. 9 Austrian Stock Exchange Act (BörseG) and Section 2 Austrian
Publication Regulation (VeröffentlichungsV)

The 31st Annual General Meeting of Flughafen Wien Aktiengesellschaft, Schwechat
held on May 3, 2019 adopted the following resolution on item 7 on the agenda:

"Pursuant to Section 65 Para. 1 (8) as well as Para. 1a and 1b, Austrian Stock
Corporation Act, the Management Board was authorised for a period of 30 months
starting with the date the resolution was passed to buy back or sell own
(treasury) shares to the maximum amount of 10% of the Company's share capital,
also in the case of making repeated use of the 10% threshold. The Management
Board was authorised to purchase or dispose of these shares either via the stock
exchange or via a public offer. The equivalent value per ordinary bearer share
must not fall below the level of EUR 30.00 per share nor exceed the level of EUR
45.00 per share."

The Management Board

Vienna, May 3, 2019

Further inquiry note:
Flughafen Wien AG
Investor Relations
+43 1 7007-23126

end of announcement                         euro adhoc

issuer:       Flughafen Wien AG
              Postfach  1
              A-1300 Wien-Flughafen
phone:        +43 1 7007 - 23126
FAX:          +43 1 7007 - 23806
ISIN:         AT00000VIE62
stockmarkets: Wien
language:     English

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