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Schoeller-Bleckmann Oilfield Equipment AG

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG
Resolutions of the General Meeting

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  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.
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29.04.2021

Schoeller-Bleckmann Oilfield Equipment AG: Results of the Annual General Meeting

Ternitz/Vienna. Today's Annual General Meeting of Schoeller-Bleckmann Oilfield
Equipment AG (SBO), which was held again in virtual format following its
successful first implementation in the previous year, granted discharge to the
Executive Board and the Supervisory Board for the 2020 financial year. The
mandate of Dr. Wolfgang Littich as member of the company's Supervisory Board was
extended by another period of further five years. In addition, the Annual
General Meeting was informed about the extension of the Executive Board contract
of CEO Gerald Grohmann until the end of 2023.

The remuneration report for 2020, which had been prepared in accordance with the
remuneration policy for 2020, was put to the vote for the first time and adopted
by the Annual General Meeting.

The Executive Board's proposal to carry forward the reported net earnings of
MEUR 4.4 to new account was approved. For the 2021 financial year, Ernst & Young
Wirtschaftsprüfungsgesellschaft m.b.H. were appointed auditor for the annual
financial statements and auditor of the consolidated financial statements.

All resolutions are available in detail on the SBO website: www.sbo.at/
hauptversammlung [http://www.sbo.at/hauptversammlung]

Schoeller-Bleckmann Oilfield Equipment AG (SBO) is the global market leader in
the production of high-precision components made of non-magnetic, high-alloy
stainless steels manufactured to customer specifications. The Group is equally
recognized worldwide for its high-efficiency drilling tools and equipment for
the oil and gas industry. With its patented materials and processes, including
the innovative Direct Metal Laser Sintering (DMLS) 3D printing technology, SBO
is expanding its leading position in the oil and gas industry alongside other
sectors.

SBO is listed on the Vienna Stock Exchange and included in the leading ATX
index. The Group employs a workforce of more than 1,100 worldwide and is
successfully positioned in technologically demanding, profitable niches.
Information on the "Quality First"-based growth strategy and sustainable
management (ESG) is available in the annual report at https://www.sbo.at/
publikationen [https://www.sbo.at/publikationen]. www.sbo.at [http://www.sbo.at/
]



Further inquiry note:
Andreas Böcskör, Corporate Communications
Schoeller-Bleckmann Oilfield Equipment AG
Phone: +43 2630 315 ext 252
E-Mail:  a.boecskoer@sbo.co.at

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

end of announcement                         euro adhoc
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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:      WBI, ATX
stockmarkets: Wien
language:     English

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