The documents stipulated in s. 108 (3) to (5) Austrian Companies Law, namely:

1. invitation pursuant to s. 106 Austrian Companies Law,
2. proposed resolutions for agenda items/explanations for agenda item 1 for which no resolution is to be passed,
3.  Financial Statements and Management Report for the year ending 31 December 2021,
4. proposed resolutions for agenda items 2 to 5,
5. Report of the Supervisory Board pursuant to s. 96 Austrian Companies Law,
6. declarations by the candidates proposed for election to the Supervisory Board pursuant to s. 87 (2) Austrian Companies Law,
7.  the full text of this invitation,
8. forms for granting and revoking proxies,

will be available free of charge from the 21^st day before the date of the Annual General Meeting, namely from 30 May 2022, at the Company’s premises at Millennium Park 20, 6890 Lustenau, Austria, to download from the Company’s website at www.be-ag.eu/hauptversammlung and at the Annual General Meeting.

Shareholders of :be AG on the “proof-of-shareholding reference date”, namely at the end of the tenth day prior to the Annual General Meeting, i.e. midnight (CEST, Lustenau local time) on 10 June 2022, are eligible to participate at the Annual General Meeting. Pursuant to s. 10a Austrian Companies Law, proof of shares held on the proof-of-shareholding reference date must be provided in the form of a safe custody receipt issued by a custodian bank registered in a member state of the European Economic Area or a full member of the OECD.

The safe custody receipt must include the following information (s. 10a (2) Austrian Companies Law)

2.1.  Issuer particulars: name/company name and address or a code commonly used for inter-bank transactions (SWIFT Code);

2.2.  Shareholder particulars: name/company name, address, date of birth (natural persons), register of record and register number where applicable (legal entities);

2.3.  Share particulars: number of shares (ISIN AT0000A2SGH0);

2.4.  Custody account number or other designation;

2.5.  Period to which the safe custody receipt applies.

Safe custody receipts made out in German or English will be accepted. They must have been issued fewer than seven days prior to their presentation and be in writing. Safe custody receipts must be received by the Company no later than midnight (CEST, Lustenau local time) on the third working day before the Annual General Meeting, i.e. 15 June 2022, by one of the following methods:

A safe custody receipt provided as proof of shareholding must indicate the afore-mentioned proof-of-shareholding reference date (midnight [CEST, Lustenau local time] on 10 June 2022).

Provision of a safe custody receipt also constitutes registration for the Annual General Meeting but will not prevent shareholders from disposing of their shares. Shareholders may continue to dispose of their shares freely after registration.

Shareholders are entitled to request the inclusion of agenda items pursuant to s. 109 Austrian Companies Law, to submit resolution proposals pursuant to s. 110 Austrian Companies Law and to receive information at the Annual General Meeting pursuant to s. 118 Austrian Companies Law.

A written request made by shareholders who, whether individually or jointly, have held shares representing 5% of the share capital for at least three months that items be placed on the agenda of the Annual General Meeting and made public must be taken into account if it reaches the Company together with proof of qualification as a shareholder by post addressed to :be AG, c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna, Austria or by email with an eligible electronic signature at anmeldung(at)anmeldestelle.at no later than the 21^st day before the Annual General Meeting, namely 30 May 2022. A proposed resolution and explanatory statement must be submitted for each item agenda.

A request made by shareholders who, whether individually or jointly, hold shares representing 1% of the share capital that proposed resolutions together with the names of the relevant shareholders, the accompanying explanatory statement and any opinion issued by the Executive Board or the Supervisory Board be made available on the Company’s website must be taken into account if it reaches the Company together with proof of qualification as a shareholder by fax on +43 (0) 1 3750 215-99 or by email at anmeldung(at)anmeldestelle.at no later than the seventh working day prior to the Annual General Meeting, namely 9 June 2022. Further information on these rights, in particular how motions can be sent to the Company and how the necessary proof of qualification as a shareholder can be provided, can be retrieved from the Company’s website at www.be-ag.eu/hauptversammlung.

In addition, any shareholder may, at the meeting itself, propose a motion on any agenda item (with the exception of proposals for candidates for election to the Supervisory Board) that does not require prior notice. The shareholder must first provide the proof of entitlement to participate at the meeting required in this invitation.

Information about the affairs of the Company must on request be given to any shareholder at the Annual General Meeting insofar as it is required for the proper assessment of an agenda item. This right to information extends to the Company’s legal and business relations with affiliated companies and to the position of the group and of businesses included in the Group’s consolidated financial statements. The information provided must comply with the principles of conscientious and faithful accounting. The information may be refused if, according to reasonable business judgment, it is likely to materially adversely affect the business or an affiliated business, or if provision of the information would be liable to criminal prosecution. To ensure the efficient running of the Annual General Meeting, questions requiring significant preparation time to answer may be sent in writing in good time before the Annual General Meeting by post to the Company at :be AG c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna, Austria.

Pursuant to s. 113 (1) Austrian Companies Law, any shareholder entitled to participate at the Annual General Meeting may appoint a natural person or legal entity as a proxy. The proxy then participates at the Annual General Meeting on behalf of the shareholder and enjoys the same rights as the shareholder being represented. Proxies must be granted to a named person in text form and be submitted, as must notice of revocation of a proxy, in good time before the Annual General Meeting either no later than registration for the Annual General Meeting at the venue in person or to reach the Company no later than 8am (CEST, Lustenau local time) on 20 June 2022, by one of the following methods:

Forms for granting and revoking proxies are available to download free of charge at www.be-ag.eu/hauptversammlung. The use of these forms to grant or revoke a proxy is not mandatory. However, the Company itself and members of the Executive Board and the Supervisory Board may only exercise a voting right as a proxy where the shareholder has given an express instruction as to how the voting right is to be exercised for each individual agenda item.

If the shareholder has granted a proxy to its custodian bank, the bank is simply required to declare that it has been granted a proxy when it submits the safe custody receipt.

The provisions above on the granting of proxies apply mutatis mutandis to the revocation of proxies.

Shareholders are informed that they must meet the participation requirements set out above under point 2. Proof-of-shareholding reference date and requirements for participation at the Annual General Meeting (s. 106 6. and 7. Austrian Companies Law) even if they have granted a proxy. As a result of the amendment of the Austrian Companies Law, anonymous participation as a proxy-shareholder (shares held “by proxy”) is no longer permitted.

Pursuant to s. 106 9. Austrian Companies Law in conjunction with s. 83 (2) 1. Austrian Stock Market Law (Börsengesetz), it should also be noted that the Company has issued 50,000,000 bearer shares and that each share grants one vote.

To ensure smooth admission to the Annual General Meeting, it is requested that shareholders or their proxies arrive at the venue in good time before the start. The Company reserves the right to verify the identity of those attending the Meeting. It may refuse entry to any person whose identity is unable to establish. Attendees are therefore requested to bring official photo ID (e.g. national identity card, passport or driving licence) to prove their identity. Doors will open for the collection of voting cards and registration for the Annual General Meeting at 3pm (CEST, Lustenau local time).

       Lustenau, May 2022