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Schoeller-Bleckmann Oilfield Equipment AG

EANS-General Meeting: Schoeller-Bleckmann Oilfield Equipment AG
Resolutions of 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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Ternitz/Vienna, 27 April 2017. This year's Annual General Meeting of
Schoeller-Bleckmann Oilfield Equipment AG (SBO), listed on the ATX index of the
Vienna Stock Exchange, granted the Executive Board and the Supervisory Board
discharge for fiscal 2016. 

Mag. Norbert Zimmermann, whose Supervisory Board mandate ended at this year's
Annual General Meeting, was re-elected as member of the Supervisory Board for a
period of five years.

The Annual General Meeting followed the proposal of the Executive Board to carry
forward in full to new account the earnings reported in the annual financial
statements.

For the current fiscal year, Deloitte Schwarz & Schmid Wirtschaftsprüfungs GmbH
was appointed as auditor of the annual financial statements of the company, and
Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H. was appointed as auditor of
the consolidated financial statements.

All resolutions of the Annual General Meeting are available for review at:
www.sbo.at/hauptversammlung 

SBO is the global market leader in high-precision components made of high-alloy
steel and a leading supplier of key components for the oilfield service
industry. The business focus is on non-magnetic drillstring components and
high-tech downhole tools for drilling and completing directional and horizontal
wells. As of 31 December 2016, SBO employed a workforce of 1,200 worldwide (31
December 2015: 1,135), thereof 315 in Ternitz / Austria and 544 in North America
(including Mexico).


Further inquiry note:
Andreas Böcskör, Head of Investor Relations
Schoeller-Bleckmann Oilfield Equipment AG
A-2630 Ternitz, Hauptstraße 2
Phone: +43 2630/315 ext 252 fax ext 101
e-mail:  a.boecskoer@sbo.co.at

Ildiko Füredi-Kolarik
Metrum Communications GmbH
Phone: +43 1 504 69 87 DW 351
e-mail:  i.fueredi@metrum.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

Original content of: Schoeller-Bleckmann Oilfield Equipment AG, transmitted by news aktuell

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