EANS-General Meeting: A-TEC Industries 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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3rd Regular Annual General Meeting A-TEC Industries AG (ISIN
AT00000ATEC9)

We are pleased to invite all of the Group`s shareholders to attend
the next regular Annual General Meeting to be held on May 28th 2009
at 1 p.m. at the Hotel Intercontinental, Johannesgasse 28, 1037
Vienna.

Agenda:

1) Presentation of the established annual accounts and the
consolidated financial statements of December 31st 2008, the Board of
Director`s management report and the Supervisory Board`s report of
the fiscal year 2008.

2) Resolution on how the result of the year 2008 should be used.

3) Resolution on the release of the members of the Board of Directors
and of the Supervisory Board in the fiscal year 2008.

4) Remuneration of the Supervisory Board.

5) Election of the auditor of the annual accounts and the
consolidated financial statement of the fiscal year 2009.

6) The Board of Director`s report pertaining to made reacquisition,
assets and usage of own shares.

Only shareholders, who have deposited their shares by May 22nd 2009
at a public Austrian notary, at the headquarters of a domestic credit
institute or at the Group until the end of the General Meeting, are
entitled to take part at the General Meeting pursuant to § 16 of the
statute. The deposit is also regarded as orderly if the shares have
been deposited with consent in accordance with the above mentioned
paragraph at another credit institute, where they are kept as a
blocked security deposit until the end of the Annual General Meeting.

The deposit locations must submit certifications pertaining to the
made deposits until at the latest one working day after expiration of
the deposit deadline (May 25th 2009) to the Group (it is required in
advance by telefax: 050100/916383 or from abroad: +4350100/916383).

Pursuant to § 83 paragraph 2 line 1 of the Stock Exchange Act it is
further announced that the Group has distributed 26,400,000 no-par
value shares in bearer`s names and every share has a voting right.
Every shareholder that registers according to the regulations stated
above in time is entitled to take part at the Annual General Meeting,
either in person or to have an authorized person with written
legitimate authorization go in his place, and to exercise his legal
shareholder rights.

The Board of Directors
Vienna, May 2009

end of announcement euro adhoc
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ots Originaltext: A-TEC Industries AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Contact Investor Relations:

Gerald Wechselauer

Phone: +43 1 22760 - 130

Email: ir@a-tecindustries.com

Press Office A-TEC Industries AG

Claudia Müller-Stralz

Pleon Publico Public Relations & Lobbying

Phone: +43-1-71786-107

E-Mail: claudia.mueller@pleon-publico.at

Branche: Holding companies
ISIN: AT00000ATEC9
WKN:
Index: ATX Prime
Börsen: Wiener Börse AG / Regulated free trade