Porr AG

AGM Information • May 13, 2015

publication: 13.05.2015 08:00 source: http://adhoc.pressetext.com/news/1431496800090 keywords: PORR AG / Economy / Stock Exchange / Annual General Meeting

Shareholders' meeting according to article 107 section 3 AktG

PORR AG: Addition to the agenda of the 135th Annual General Meeting

Vienna (pta010/13.05.2015/08:00) - English translation of original German version for convenience only.

PORR AG FN 34853 f Ordinary Shares ISIN AT0000609607

Addition to the agenda of the 135th Annual General Meeting

on Wednesday, 3 June 2015, at 11 am (CET),

at EURO-PLAZA, building G, Am Euro-Platz 2, 1120 Vienna,

due to a timely supplementary motion by the shareholder SuP Beteiligungs GmbH, Am Euro-Platz 2, 1120 Vienna, who has been holding 2,091,333 non-par-value shares in the Company continuously for more than three months, and, thereby, owns an interest in the Company which exceeds 5 per cent of the share capital of the Company, the agenda for the abovementioned Annual General Meeting of PORR AG, as published on 28 April 2015 in the Official Gazette to Wiener Zeitung (Amtsblatt zur Wiener Zeitung) and on the Company's website under www.porr-group.com/hv, is supplemented with a new item

"7. Resolution on a new division of the share capital by effecting a share split (Aktienteilung) in a ratio of 1:2 so that the number of shares be increased to 29,095,000, each with a calculated notional amount of EUR 1.00, together with the required amendment to the Articles of Association"

and reads as a whole as follows:

Agenda

1. Presentation of the annual financial statements including the management report, the corporate governance report, the consolidated financial statements including the group management report, the proposal for appropriation of the profit and the report made by the Supervisory Board for the financial year 2014

2. Resolution on appropriation of the net profit

3. 1. Resolution on approval of the actions of the members of the Board of Management for the financial year 2014
4. 1. Resolution on approval of the actions of the Supervisory Board members for the financial year 2014
5. 1. Election of the auditor and group auditor for the financial year 2015
6. 1. Election to the Supervisory Board

7. Resolution on a new division of the share capital by effecting a share split (Aktienteilung) in a ratio of 1:2 so that the number of shares be increased to 29,095,000, each with a calculated notional amount of EUR 1.00, together with the required amendment to the Articles of Association

DOCUMENTS FOR THE SHAREHOLDERS' MEETING

In particular, the following documents will be made available on the company's website at www.porr-group.com/hv not later than from 13 May 2015:

• annual financial statements including the management report,

• corporate governance report,

• consolidated financial statements including the group management report,

• proposal for appropriation of the profit,
• report of the Supervisory Board,

each for the financial year 2014;

• full agenda considering the new item,

• proposals for resolutions on the items 2 to 6 of the agenda,

• statement for candidates for election to the Supervisory Board on item 6 of the agenda pursuant to Section 87 (2) of the Austrian

Joint Stock Companies Act [Aktiengesetz/ AktG],

• Shareholder's request pursuant to Section 109 AktG of shareholder SuP Beteiligungs GmbH including resolution proposal in

respect to the new item 7 of the agenda,

• comparison of the Articles of Association (to TOP 7)
• form for granting proxy,
• form for revocation of proxy,
• full text of the invitation to the shareholders' meeting,
• full text of this publication.

Vienna, May 2015

The Managing Board of PORR AG

emitter:	PORR AG Absberggasse 47 1100 Wien Austria
contact person:	Dir. Prok. Rolf Petersen
phone:	+43 50626-1199
e-mail:	rolf.petersen@porr.at
website:	www.porr-group.com
ISIN(s):	AT0000609607 (share), AT0000A0KJK9 (bond), AT0000A0XJ15 (bond), AT0000A19Y28 (bond), AT0000A19Y36 (bond), DE000A1HSNV2 (bond)
stock exchanges:	official trade in Vienna; entry standard in Frankfurt

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