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Invitation to the 64th General Shareholders' Meeting

Invitation

to the shareholders of our company to attend the

64th General Shareholders‘ Meeting
on 12 June 2008, 11 a.m.
at „Kulturzentrum Lenzing“, 4860 Lenzing, Austria

Agenda:

1. presentation of the consolidated financial statements and the management reports of Lenzing AG and the Lenzing Group and its associates for business year 2007, as well as the report of the Supervisory Board.
2. Resolution on the use of the balance-sheet profit for 2007, as shown in the annual accounts for 2007.
3. Resolution on the discharge of the Management Board and the Supervisory Board for business year 2007
4. Elections to the Supervisory Board
5. Appointment of the Auditor for business year 2008
6. Resolution on the following amendments to the articles of incorporation:
   - article 4 (3): expiry of the authorization to increase nominal capital
   - article 5 (3): exclusion of the claim to individual share certificates

by Friday, 6 June 2008, at the latest.

The shares must remain with the company’s treasury until the end of the shareholders' meeting, if shareholders want to exercise their voting rights in the General Shareholders' Meeting or to present motions. The shares may also be deposited with Bank Austria Creditanstalt AG, Vienna, or with Oberbank AG, Linz, or with the head office of another domestic bank, or with an Austrian notary public. When depositing shares with an Austrian notary public, the certificate of deposit must be submitted to the company one day after the expiry of deposit deadline, at the latest.

Lenzing, May 2008