AMAG Austria Metall AG: Supervisory Board of AMAG announces reappointment of Management Board members.

Ranshofen (pta015/22.11.2012/11:15 UTC+1) The management contract with Chief Executive Officer Gerhard Falch is extended until March 31, 2014.

The management contracts with Chief Financial Officer Gerald Mayer and Chief Technology Officer Helmut Kaufmann are extended until August 31, 2016.

On November 22, 2012 the Supervisory Board of AMAG Austria Metall AG unanimously decided to ask Chief Executive Officer Gerhard Falch (64) for an extension of his Management Board mandate for one more year (until March 31, 2014). Chief Executive Officer Gerhard Falch agreed to his reappointment and to the extension of his management contract.

On November 22, 2012 the Management Board members Gerald Mayer and Helmut Kaufmann were reappointed to the Management Board of AMAG Austria Metall AG for a term of three more years (until August 31, 2016)as well. The Management Board members Gerald Mayer and Helmut Kaufmann also agreed to the reappointment and to the extension of their management contracts.

The responsibilities of Chief Executive Officer Gerhard Falch as well as the responsibilities of the Management Board members Gerald Mayer and Helmut Kaufmann remain unchanged.
The Supervisory Board will arrange the succession of Chief Executive Officer Gerhard Falch in 2013.

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Emitter:	AMAG Austria Metall AG Lamprechtshausenerstraße 61 5282 Ranshofen Austria
Contact Person:	Mag. Gerald Wechselauer
Phone:	+43 7722 801 2203
E-Mail:	gerald.wechselauer@amag.at
Website:	www.amag.at
ISIN(s):	AT00000AMAG3 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)