EANS-General Meeting: Flughafen Wien 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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Flughafen Wien Aktiengesellschaft

Schwechat, FN 42984 m
ISIN AT0000911805

Invitation
to the 27th Annual General Meeting

We hereby invite our shareholders to the 27th Annual General Meeting of
Flughafen
Wien Aktiengesellschaft which will be held on

Wednesday, May 6, 2015 at 10 a.m.
in the Multiversum Schwechat,
Möhringgasse 2-4.
2320 Schwechat

Agenda

1. Presentation of the annual financial statements and management report, the
corporate governance report, the consolidated financial statements, the
Group management report, the resolution on the appropriation of the net
profit and the report of the Supervisory Board on the 2014 financial year
2. Resolution on the appropriation of the net profit
3. Resolution on the discharge of the members of the Management Board for the
2014 financial year
4. Resolution on the discharge of the members of the Supervisory Board for the
2014 financial year
5. Resolution on the remuneration of the members of the Supervisory Board
6. Election of the auditor for the annual financial statements and
consolidated financial statements for the 2015 financial year

DOCUMENTS FOR THE ANNUAL GENERAL MEETING
The following documents will be available on the Website of the Company at
www.viennaairport.com no later than April 15, 2015:

* Annual financial statements and management report,
* Corporate governance report,
* Consolidated financial statements and Group management report,
* Proposal for the appropriation of the net profit,
* Report of the Supervisory Board for the 2014 financial year
* Proposals for resolutions on points 2-6 of the agenda,
* Proxy authorization form,
* Form for granting a proxy to an IVA representative,
* Revocation of proxy form,
* Complete text of this invitation to the Annual General Meeting.

INFORMATION ON THE RIGHTS OF SHAREHOLDERS AS DEFINED BY SECTIONS
109, 110, 118 AND 119 OF THE AUSTRIAN STOCK CORPORATION ACT (AktG)

The right of shareholders to put additional items on the agenda

Shareholders whose total shareholding equals5% or more of the
Company's share capitaland who have held these shares for at least
three months prior to the filing of their proposal can request in
writing thatadditional items be put on the agendaof this Annual
General Meeting, if this request is submitted to the Company in
writing no later thanApril 15, 2015at the address Flughafen Wien AG,
Mr. Wolfgang Köberl, General Secretariat, P.O. Box 1, 1300
Wien-Flughafen. Each item submitted for the agenda in this manner
must include a proposed resolution together with a statement
explaining the reasons for such a proposal. Proof of the status as a
shareholder must be provided by depository confirmation as stipulated
in Section 10a AktG. This confirmation must verify that the
shareholder(s) filing the motion has (have) held these shares for at
least three months prior to the proposal and may not be older than
seven days when it is submitted to the Company. Further requirements
for depository confirmation are listed under the section on the right
to participate in the Annual General Meeting.

The right of shareholders to propose resolutions on items of the
agenda Shareholders whose total shareholding equals1% or more of the
Company's share capitalcan submit writtenproposals for
resolutionsincluding a statement explaining the reasons for any item
on the agenda of this Annual General Meeting and require that these
proposals, together with the statement explaining the reasons and any
statement by the Management Board or Supervisory Board, be published
on the Company's Website, if this request is submitted to the Company
in writing no later thanApril 24, 2015 either by fax at
+43(0)1-7007/23622 or per mail at the address Flughafen Wien AG, Mr.
Wolfgang Köberl, General Secretariat, 1300 Wien-Flughafen or per
e-mail at fwag-hauptversammlung@viennaairport.com,whereby in this
case the written request must be attached to the e-mail, e.g. as a
PDF file. Proof of the status as a shareholder must be provided by
depository confirmation as stipulated in Section 10a AktG provided
that this confirmation is not more than seven days old when it is
submitted to the Company. Further requirements for depository
confirmation are listed under the section on the right to participate
in the Annual General Meeting.

The right of shareholders to receive Information

On request, every shareholder must be provided with information
concerning the business matters of the Company at the Annual General
Meeting, if this information is necessary to enable the shareholder
to properly evaluate any item on the agenda. This request for
information may be refused if by the Company, according to sound
business judgment, it could result in significant damage to the
Company or a subsidiary, or if the provision of this information
would comprise a criminal offense punishable under law. In order to
ensure the efficient handling of issues, inquiries whose responses
require lengthy preparation should be submitted in writing to the
Management Board on a timely basis prior to the Annual General
Meeting. These inquiries may be submitted to the Company by mail at
1300 Wien-Flughafen or by e-mail to
fwag-hauptversammlung@viennaairport.com

The right of shareholders to propose motions at the Annual General
Meeting

Every shareholder is entitled to bring forward a motion on any item
of the agenda at the Annual General Meeting, independent of the
number of shares held. This right to bring forward a motion is
contingent upon the right to participate in the Annual General
Meeting as defined in this invitation.

Information on the Website

Additional information on the shareholder rights stipulated in
Sections 109, 110, 118 and 119 AktG is now available on the Company's
Website atwww.viennaairport.com

RECORD DATE AND PARTICIPATION IN THE ANNUAL GENERAL MEETING

Eligibility to participate in the Annual General Meeting and to
exercise voting rights and other shareholder rights that apply to the
Annual General Meeting are based on the shareholding at the end of
day onApril 26, 2015 (record date to provide proof of shareholding).
A person is only eligible to participate in the Annual General
Meeting, if he/ she is a shareholder on this record date and is able
to supply sufficient proof of this status to the Company. Proof of
the shareholding must be provided by depository confirmation as
stipulated in Section 10a AktG. This confirmation must be sent to the
Company no later thanApril 30, 2014exclusively at one of the
following addresses:

By mail or Flughafen Wien Aktiengesellschaft
messenger: Investor Relations
Attn.: Mr. Mario Santi
1300 Flughafen-Wien
By fax: +43 (1) 8900 500 - 50
By e-mail anmeldung.flughafenwien@hauptversammlung.at,whereby the
written depository confirmation must be attached to the e-mail, e.g. as a PDF
file.
By SWIFT GIBAATWGGMS (message type MT598, the text must include
ISIN AT0000911805)

Depositary confirmation pursuant to Section 10a AktG The depository
confirmation must be issued by a depository institution which
maintains its registered offices in a member state of the European
Economic Area or in a full member state of the OECD, and must include
the following information:

* Information on the issuer: name/Company and address or a code
commonly used in business transactions between financial
institutions (BIC) * Information on the shareholder: name/Company,
address, date of birth for natural persons, register and
registration number for legal person * Information on the shares:
number of shares held by the shareholder, * ISIN AT0000911805, *
Depository number or other designation, * Period covered by the
depository confirmation.

The depository confirmation to verify the shareholding as the basis
for participation in the Annual General Meeting must relate to the
above-mentioned record date for the proof of shareholding, i.e.April
26, 2015. Depository confirmations may be submitted in German or
English.

REPRESENTATION PER PROXY

Every shareholder who is entitled to participate in the Annual
General Meeting is also entitled to appoint a proxy, who will
participate in the Annual General Meeting on behalf of the
shareholder and who may exercise the same rights as the shareholder
who he or she represents. The proxy must designate a specific person
(natural or legal) in writing. It is also possible to appoint several
proxy holders. The appointment of a proxy must be sent to the Company
exclusively at one of the following addresses:

By mail or messenger:

Flughafen Wien Aktiengesellschaft
Investor Relations
Attn.: Mr. Mario Santi
1300 Flughafen-Wien
By fax: +43 (1) 8900 500 - 50
By e-mail anmeldung.flughafenwien@hauptversammlung.at, whereby the
written depository confirmation must be attached to
the e-mail, e.g. as a PDF file.
Personally: Upon registration at the venue for the Annual General
Meeting

A proxy authorization form and the form for revocation of proxy will
be sent to shareholders on request and are also available for
download on the Company's Website atwww.viennaairport.com If a proxy
is not to be submitted personally at the registration desk on the day
of the Annual General Meeting, it must be received by the Company no
later than4 p.m. on May 5, 2015. The above rules for appointing a
proxy apply analogously to the revocation of a proxy.

INDEPENDENT VOTING REPRESENTATIVE

As a special service, a representative of the Austrian Shareholder
Association IVA (Interessenverband für Anleger) Feldmühlgasse 22,
1130 Vienna, will be available as an independent representative to
exercise voting rights for shareholders at the Annual General
Meeting. He or she will vote in accordance with the instructions
provided by the respective shareholder. A form for the designation of
IVA as a shareholder representative is available on the Company's
Website atwww.viennaairport.com. In addition, Mr. Wilhelm Rasinger
from IVA may be directly contacted by the shareholder at +43 1
8763343/42, Fax +43 1 8763343/49 or via E-Mail at
wilhelm.rasinger@iva.or.at.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

The share capital of the company totaled EUR 152,670,000 at the time
this invitation to the Annual General Meeting was issued. The share
capital was divided into 21,000,000 on non-par value bearer shares.
Each share carries one voting right. The company held no treasury
shares, either directly or indirectly, at the time the invitation to
the Annual General Meeting was issued. Therefore, the number of
shares eligible for participation and voting totaled 21,000,000 at
the time the invitation to the Annual General Meeting was issued.

We kindly ask you to plan your arrival in sufficient time for the
customary security checks and to present valid, official photo
identification at the registration desk.

Admission and the distribution of voting cards will begin at 9 a.m.

Vienna, April 2015

The Management Board

Further inquiry note:
Investor Relations:
Mag. Judit Helenyi (+43-1)7007-23126; j.helenyi@viennaairport.com
Mario Santi (+43-1)7007-22826; m.santi@viennaairport.com

end of announcement euro adhoc
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issuer: Flughafen Wien AG
Postfach 1
A-1300 Wien-Flughafen
phone: +43 1 7007 - 22826
FAX: +43 1 7007 - 23806
mail: investor-relations@viennaairport.com
WWW: http://viennaairport.com/unternehmen/investor_relations
sector: Transport
ISIN: AT0000911805
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English