EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft, Ternitz,
FN 102999w, (the "Company"), Website: www.sbo.at

INVITATION

We herewith invite our shareholders to the

Annual General Meeting

to be held on Thursday, 23 April 2015 at 10:00 a.m.
in 2630 Ternitz, Theodor-Körner-Platz 2, ("Stadthalle")

with the following Agenda:

1) Submission of the approved Annual Financial Statements according
to the Austrian Commercial Code (UGB) including the Notes and
Management Report, the Corporate Governance Report, the Consolidated
Financial Statements according to IFRS including the Notes thereto
and the Group Management Report, the Executive Board's Proposal on
the appropriation of the retained profit, in each case in relation to
the fiscal year ended 31 December 2014, and submission of the Report
of the Supervisory Board for the fiscal year 2014.

2) Resolution on the appropriation of the retained profit as set out
in the Annual Financial Statements for the fiscal year ended 31
December 2014.

3) Resolution on the discharge of the members of the Executive Board
for the fiscal year 2014.

4) Resolution on the discharge of the members of the Supervisory
Board for the fiscal year 2014.

5) Election of the auditors of the Annual Financial Statements and
the Consolidated Financial Statements for the fiscal year 2015.

6) Resolution on the remuneration for the members of the Supervisory
Board pursuant to Section 13 (4) of the Articles of Association.

7)
Elections to the Supervisory Board.

Right to attend and record date (Section 106 (6) and (7) Stock
Corporation Act (AktG)): The right to attend the Annual General
Meeting and to exercise shareholder rights which have to be asserted
at the Annual General Meeting, pursuant to Section 111 (1) and (2)
AktG, depend on the ownership of shares at the end of the 10th day
before the date of the Annual General Meeting (record date), and,
accordingly, on the ownership of shares on 13 April 2015, 12:00 p.m.
midnight. Attendance of the Annual General Meeting is permitted only
if a person is a shareholder on that record date and proves this fact
to the Company. Such evidence (deposit confirmation) must be received
by the Company pursuant to Section 10a Stock Corporation Act (AktG),
no later than 20 April 2015, exclusively at one of the addresses
below:

By post:
Schoeller-Bleckmann
Oilfield Equipment AG
Hauptstraße 2
2630 Ternitz

or

By telefax
+43 (0)1 8900 500 65

By e-mail: anmeldung.sbo@hauptversammlung.at (as an attached scan, in
tif or pdf format, etc.)

Via SWIFT:
GIBAATWGGMS
Message Type MT 598; reference to ISIN AT0000946652 must be included

The deposit confirmation must be issued by the custodian bank which
must be registered in a member state of the European Economic Area or
in a full OECD member state. Furthermore, it must contain the
information set forth in Section 10a (2) AktG and refer to the above
record date. Deposit confirmations are accepted in the German or
English language only.

Representation by proxies (Section 106 (8) AktG): Each shareholder
entitled to attend the Annual General Meeting has the right to
appoint a natural or legal person as proxy (Sections 113, 114 AktG).
Such proxy attends the Annual General Meeting on behalf of the
shareholder and has the same rights as the shareholder he/she
represents. The Company itself, a member of the Executive Board or
the Supervisory Board may exercise voting rights as proxy only to the
extent the shareholder has issued an explicit voting instruction on
the individual items on the Agenda. The proxy must be granted to a
specific person. The proxy must be issued in writing pursuant to
Section 13 (2) AktG; its revocation must also be made in writing. The
proxy and/or its revocation must be sent to and retained by the
Company. Proxies may be submitted to the Company no later than on 22
April 2015, 4:00 p.m. to 2630 Ternitz, Hauptstraße 2, by telefax (+43
(0)1 8900 500 65) or by e-mail: anmeldung.sbo@hauptversammlung.at .
Otherwise, shareholders are kindly requested to present their proxies
and/or revocations to the registration desk of the Annual General
Meeting at its venue. For the appointment of a proxy and its
revocation, the proxy form made available by the Company for its
shareholders on the Company's website (www.sbo.at) must be used
(Section 114 (3) AktG). If requested, proxy forms can also be sent to
shareholders by post.

If a shareholder has granted a proxy to his/her custodian bank, it is
sufficient for the credit institution to declare that it was granted
proxy, in addition to issuing the deposit confirmation.

Information on shareholder rights (Section 106 (5) AktG):
Shareholders whose individual or aggregate shareholdings reach at
least five percent of the Company's share capital may, pursuant to
Section 109 AktG, request in writing that items be added to the
Agenda of the Annual General Meeting and that they are announced.
Each item that is requested to be added to the Agenda must be
accompanied by a resolution proposal including a statement of the
reasons for this request. Applicants must have held shares for at
least three months prior to submitting the request. The shareholder's
request must be received by the Company by the 21st day prior to the
Annual General Meeting, that is no later than on 2 April 2015, and
addressed to 2630 Ternitz, Hauptstraße 2.

Furthermore, shareholders whose individual or aggregate shareholdings
reach one percent of the Company's share capital may, pursuant to
Section 110 AktG, submit to the Company written proposals for
resolution on any item of the Agenda and request that such proposals
be made available on the Company's website together with the names of
the respective shareholders, the (mandatory) statement of reasons,
and the statements, if any, of the Executive Board or the Supervisory
Board. If proposals are made on the election of a member to the
Supervisory Board, the statement of reasons is replaced by a
statement of the suggested candidate, pursuant to Section 87 (2)
AktG. This request is considered valid if received by the Company no
later than on the seventh working day prior to the Annual General
Meeting, that is no later than on 14 April 2015, addressed to 2630
Ternitz, Hauptstraße 2, or by telefax to +43 (0)2630 315501.

On request, each shareholder is entitled to obtain information about
matters concerning the Company at the Annual General Meeting to the
extent that this is necessary to properly assess the items on the
Agenda (Section 118 AktG).

Shareholder rights linked to ownership of shares during a certain
period of time can be exercised only if the shareholder status in the
relevant period is proved by submitting a deposit confirmation
pursuant to Section 10a AktG. When presented to the Company, the
deposit confirmation may not be older than seven days.

Extensive information on the above shareholder rights pursuant to
Sections 109, 110, 118 and 119 AktG is available on the Company's
website (www.sbo.at).

Total number of shares and voting rights at the time of convocation
(Section 106 (9) AktG): Pursuant to Section 83 (2) (no 1) Stock
Exchange Act (BörseG) and Section 106 (9) AktG we announce that at
the date of the convocation to the Annual General Meeting the share
capital of the company is EUR 16,000,000.00, which is divided into
16,000,000 bearer shares with a nominal of EUR 1.00 each. Each bearer
share confers the right to one vote. At the date of the convocation
(reference date: 24 March 2015), the Company holds 24,000 treasury
shares, for which the right to vote cannot be exercised pursuant to
Section 65 (5) AktG. Consequently, at the date of the convocation to
the Annual General Meeting, the number of participating and voting
shares totals 15,976,000 as of 24 March 2015.

In particular, the following information will be accessible through
the Company's website (www.sbo.at/Investor Relations/Annual General
Meeting) from 2 April 2015 and will also be available during the
Annual General Meeting:

- Annual Financial Statements according to Austrian Commercial Code
for the year ended 31 December 2014 including Notes and Management
Report; - Corporate Governance Report; - Consolidated Financial
Statements according to IFRS for the year ended 31 December 2014,
including the Notes thereto and the Group Management Report; -
Proposal for the appropriation of retained profit by the Executive
Board (item 2 on the Agenda); - Report of the Supervisory Board; -
Proposed resolutions on items 2 to 7 on the Agenda; - The candidates'
statements for election as members to the Supervisory Board pursuant
to Section 87 (2) AktG.

In order to ensure smooth admission, shareholders are kindly
requested to arrive on time before the Annual General Meeting starts.
The Company reserves the right to verify the identity of those
gathered for the Meeting. Should identity not be verifiable, we may
refuse entry. Participants are therefore requested to bring along an
official identity card with photograph (such as passport or driving
licence) to verify their identity. Admission for collecting voting
cards starts at 9:00 a.m.

Ternitz, March 2015

The Executive Board

Further inquiry note:
MMag Florian Schütz, MBA, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz/Austria, Hauptstrasse 2
Tel.: +43 2630 315-251
Fax: +43 2630 315-501
E-Mail: f.schuetz@sbo.co.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
sector: Oil & Gas - Upstream activities
ISIN: AT0000946652
indexes: WBI, ATX Prime, ATX
stockmarkets: official market: Wien
language: English