Kapsch TrafficCom AG

AGM Information • Sep 8, 2021

Publication Date: 08.09.2021 15:23 EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting

General meeting information transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

08.09.2021

Summary of the resolutions of the Annual General Meeting.

Today's Annual General Meeting of Kapsch TrafficCom AG passed the following resolutions:

• * No dividend will be paid out for the 2020/21 financial year; the entire net retained profits will be carried forward to new account.
• * Discharge of liability of the members of the Executive Board and the members of the Supervisory Board in office in financial year 2020/21.
• * PwC Wirtschaftsprüfung GmbH, Vienna, appointed as auditor and Group auditor for financial year 2021/22.
• * Remuneration Report 2020/21 approved.
• * Election of Sonja Hammerschmid to the Supervisory Board. She follows Kari Kapsch who has resigned.
• * Authorization to increase the share capital by up to 10%.

Further inquiry note: Investor contact: Hans Lang Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria T +43 50 811 1122 IR.kapschtraffic@kapsch.net

Press contact: Carolin Treichl Executive Vice President Marketing & Communications Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria T +43 50 811 1710 carolin.treichl@kapsch.net

Ingrid Riegler Head of Corporate Communications Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria +43 50 811 1724 ingrid.riegler@kapsch.net

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer: Kapsch TrafficCom AG Am Europlatz 2

	A-1120 Wien
phone:	+43 50811 1122
FAX:	+43 50811 99 1122
mail:	ir.kapschtraffic@kapsch.net
WWW:	www.kapschtraffic.com
ISIN:	AT000KAPSCH9
indexes:
stockmarkets: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service