Bilfinger SE: Virtual Annual General Meeting planned for June 24, 2020

April 23, 2020

Due to the spread of the coronavirus (SARS-CoV-2), Bilfinger SE is planning to conduct its regular Annual General Meeting on June 24, 2020 as a virtual general meeting without the physical presence of shareholders. The protection of the health of employees, shareholders and service providers is given the highest priority.

The framework for holding a virtual Annual General Meeting is provided for by the regulations created by the German legislator for the year 2020 to mitigate the consequences of the coronavirus pandemic.

The Annual General Meeting shall only be accessible to shareholders who have registered in due time via the company's website. By using a previously established online portal, these shareholders shall be able to observe the entire Annual General Meeting and to exercise their voting rights electronically (postal vote) or by granting a proxy. The online portal will in addition enable them to submit questions on agenda items up to two days prior to the Annual General Meeting.

Further details will be provided in the invitation to the Annual General Meeting of Bilfinger SE to be published in the electronic Federal Gazette no later than June 3, 2020 also to be available on the website https://www.bilfinger.com.

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