AAT : Convening of the Extraordinary General Meeting of Shareholders of AAT HOLDING S.A. for 31 January 2018

1) Opening of the Extraordinary General Meeting.

2) Election of the Chairman of the Extraordinary General Meeting, unless he has been appointed in accordance with § 10 section 4 of the Company's Articles of Association.

3) Determination that the General Meeting was duly convened and is capable of adopting resolutions.

4) Appointment of the Ballot Counting Board, unless the Chairman, on the basis of §13 section 4 of the 'Regulations of the General Meeting of AAT Holding S.A.' decides not to elect the board due to the use of an electronic vote counting system.

5) Adoption of the agenda of the Extraordinary General Meeting.

6) Adoption of the resolutions regarding the authorisation of the management board for the acquisition by the Company or its subsidiary of own shares and the creation of a relevant provision.

7) Adoption of the resolutions regarding the acquisition by the Company of the own shares for the purpose of their cancellation and the creation of a relevant provision.

8) Adoption of the resolutions on the settlement of the rules and the amount of the remuneration of the members of the Supervisory Board and the Audit Committee.

9) Closure of the meeting.