STRABAG SE

Pre-Annual General Meeting Information • Jun 9, 2021

Publication Date: 09.06.2021 15:49 EANS-Adhoc: Core shareholders propose dividend of € 6.90 per share for the 2020 financial year - ATTACHMENT

Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

Annual & Special Corporate Meetings 09.06.2021

Vienna - STRABAG SE announces:

The Management Board of STRABAG SE today received a proposal for a resolution pursuant to Article 53 of the Societas Europaea Regulation (SE-VO) in conjunction with Sec 110 of the Austrian Stock Corporation Act (AktG) from the syndicate of core shareholders (79,80 % of the share capital) regarding item 2 of the agenda for the upcoming Annual General Meeting.

In deviation from the proposal for the appropriation of profits made by the Management Board and the Supervisory Board, the new proposal foresees the distribution of a dividend in the amount of EUR 6.90 per dividend-bearing share for the 2020 financial year. The proposed resolution is justified by the high liquidity of STRABAG SE.

The proposed resolution will be submitted for voting to the Annual General Meeting on 18 June 2021. The balance sheet profit reported for the 2020 financial year allows for a distribution in this amount.

Further inquiry note: STRABAG SE Marianne Jakl Interim Head of Corporate Communications & Investor Relations Spokeswoman Tel. +43 1 22422-1174 marianne.jakl@strabag.com

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

Attachments with Announcement:

---

http://resources.euroadhoc.com/documents/2246/0/10739156/1/ STRABAG_SE_Adhoc_Beschlussvorschlag_Jun21_e.pdf

issuer: STRABAG SE Donau-City-Straße 9 A-1220 Wien phone: +43 1 22422 -0

FAX: +43 1 22422 - 1177 mail: investor.relations@strabag.com WWW: www.strabag.com ISIN: AT000000STR1, AT0000A05HY9 indexes: ATX, SATX, WBI stockmarkets: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service