EANS-Adhoc: Flughafen Wien AG / Ad-hoc information of Flughafen Wien AG on an additional item to the agenda at the upcoming Annual General Meeting to be held on May 31, 2016 with respect to granting a

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Buybacks/Annual General Meeting / request to add an additional item
to the agenda 15.04.2016

Flughafen Wien AG announces that today a request was submitted to add
an additional item to the agenda of the upcoming Annual General
Meeting scheduled for May 31, 2016.

The shareholders City of Vienna (Wien Holding GmbH) and the Province
of Lower Austria (NÖ-Landesbeteiligungsholding GmbH) have submitted
the following proposed resolution:

"The Management Board shall be authorized pursuant to Section 65 (1)
Para 8 as well as (1a) and (1b) Austrian Stock Corporation Act for a
period of 30 months beginning with the approval of the resolution to
purchase or sell up to 10% of the Company's own shares. This right
can be exercised repeatedly. The Management Board shall be authorized
to purchase and sell these shares either via the stock exchange or
via a public offer. The value of the share price shall not be below
EUR 85 per share and shall not exceed EUR 120 per share."

The proposed resolution was explained as follows:

"The Management Board of Flughafen Wien AG is currently not
authorized to carry out the purchase or sale of own shares in the
Company. On the basis of granting this authorization to purchase or
sell own shares, the future liquidity and stock exchange listing of
the Flughafen Wien share shall be strengthened and secured."

Further inquiry note:
Flughafen Wien AG
Investor Relations
+43 1 7007-22826
investor-relations@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
stockmarkets: official market: Wien
language: English