HV-Bekanntmachung: Braas Monier Building Group S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 10.05.2017 in Luxembourg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG

All shareholders of Braas Monier Building Group S.A. (the 'Company') are hereby given notice by the board of directors of the Company (the 'Board of Directors') that the Company hereby convenes the annual general meeting of shareholders (the 'Annual General Meeting') which will be held as follows:

Quorum and majority requirements The Annual General Meeting will deliberate validly regardless of the number of shares present or represented by proxy. Resolutions will be adopted by a simple majority of the voting rights duly present or represented at the Annual General Meeting.

Share capital and voting rights At the date of convening the Annual General Meeting, the Company's subscribed share capital equals EUR 430,833.33 and it is divided into 43,083,333 shares having a nominal value of EUR 0.01 each, all of which are fully paid up. Each share carries one vote. The total number of voting rights is therefore 43,083,333.

Available information and documentation The following information is available on the Company's website under http://www.braas-monier.com/investor-relations/annual-general-meetings/ as of the day of publication of this convening notice in the Recueil Electronique des Sociétés et Associations and at the Company's registered office in Luxembourg:

Attendance and registration procedures Shareholders shall, on or before the Record Date, as defined below, indicate to the Company their intention to participate in the Annual General Meeting. Shareholders who intend to participate in the Annual General Meeting in person or by proxy are obliged to obtain an attestation from their depository bank ('Attestation') which is safe-keeping their shares in the Company stating the number of shares held by the shareholder 14 calendar days before the date of the Annual General Meeting ('Record Date'), i.e. on 26 April 2017 at midnight (24:00 hours) (CEST). The Attestation must be dispatched by fax and the original by regular mail to:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289

The attestation must be made in text form in German or English.

Attestations must be received by the company (by fax) at the latest by 11:59 p.m. (CEST) on 3 May 2017. Upon receipt of the Attestation within the given deadline the Company will presume that such shareholder will attend and vote at the Annual General Meeting by issuing the admission ticket.

Proxy voting representatives Shareholders not attending the Annual General Meeting in person may appoint a proxyholder to attend the Annual General Meeting on their behalf. The attendance and registration procedure is exactly the same as for shareholders participating personally as mentioned above.

The proxyholder will have to identify himself by presenting a valid identification card and by submitting the admission ticket of the shareholder.

In order to simplify the execution of their voting rights, the Company provides the option of appointing a proxy voting representative named by the Company and bound by the instructions of the shareholder prior to the Annual General Meeting.

Proxy forms are available under the following contact details:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289 E-Mail: agm@linkmarketservices.de Website: http://www.braas-monier.com/investor-relations/annual-general-meetings/

In such proxy form shareholders are kindly invited to fill in the required details, to date, sign and return the proxy form (including the Attestation) by e-mail or fax and the original by mail to:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289 E-Mail: agm@linkmarketservices.de

The duly filled in and signed proxy form must be received by the Company (by fax or e-mail) at the latest by 11:59 p.m. (CET) on 3 May 2017. Exercise of voting rights of shares in connection with duly filled in and signed proxy forms received after such date will not be possible at the Annual General Meeting.

Shareholders who will receive their admission tickets by mail will receive a form for proxy voting. Forms for proxy voting can also be downloaded on the Company's website at http://www.braas-monier.com/investor-relations/annual-general-meetings/. In addition, forms will be made available by the Company upon written request mailed to the following address:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289

Vote by correspondence Shareholders who wish to vote by correspondence must request a form for voting by correspondence from the Company at the following address after following the registration process as mentioned above:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289

or, alternatively, download the form from the Company's website at http://www.braas-monier.com/investor-relations/annual-general-meetings/, and send the duly completed and signed form to the above mentioned address so that it shall be received by the Company by 11:59 p.m. (CEST) on 3 May 2017. Exercise of voting rights of shares in connection with duly filled in and signed proxy forms received after such date will not be possible at the Meeting.

Additional important information for shareholders

Shareholders are hereby informed that exercise of voting rights is exclusively reserved to such persons that were shareholders on the Record Date (or their duly appointed proxyholders). Transfer of shares after the Record Date is possible subject to usual transfer limitations, as applicable. However, any transferee having become owner of the shares after the Record Date has no right to vote at the Annual General Meeting.

One or more shareholder(s) representing at least 5% of the Company's share capital may request the addition of items to the agenda of the Annual General Meeting by sending such requests at the latest by 11:59 p.m. (CEST) on 18 April 2017 to the following e-mail address, fax number or mail address:

Braas Monier Building Group S.A. c/o Link Market Services GmbH Landshuter Allee 10 80637 Munich Germany Fax: +49 (0) 89 210 27 - 289 E-Mail: agm@linkmarketserivces.de

Such request will only be accepted by the Company provided it includes (i) the wording of the agenda point, (ii) the wording of a proposed resolution pertaining to such agenda point or a justification, and (iii) an e-mail address and a postal address to which the Company may correspond and confirm receipt of the request.

This convening notice was dispatched by regular mail to (i) registered shareholders that were known by name and address to the Company on 10 April 2017, if any, (ii) the members of the Board of Directors of the Company and (iii) the auditor of the Company.

Subject to compliance with the threshold notification obligations provided for by the Luxembourg law of 11 January 2008 on transparency requirements for issuers of securities, there is no limit to the maximum number of votes that may be exercised by the same person, whether in its own name or by proxy.

The results of the vote will be published on the Company's website within 15 days following the Annual General Meeting.

For further information you may contact the service provider, Link Market Services GmbH, by dialling +49 (0)89 210 27-222 (Mon.-Fri. 9 a.m. to 5 p.m. (CEST)).