Kapsch TrafficCom AG

Pre-Annual General Meeting Information • Aug 3, 2010

Annual Document pursuant to section 75a Austrian Stock Exchange Act for the fiscal year 2009/10 (period from 1 April 2009 through 31 March 2010)

Ad hoc-releases

• 08 June 2009 Kapsch TrafficCom releases results for fiscal year 2008/09
• 24 August 2009 Kapsch TrafficCom releases results for the first quarter of Fiscal Year 2009/10 (FY10-Q1)
• 19 September 2009 The South African National Roads Agency Ltd. (SANRAL) awards contract for the Gauteng toll system (GORT) to a consortium led by Kapsch TrafficCom
• 25 November 2009 Kapsch TrafficCom releases results for the first half of Fiscal Year 2009/10
• 24 February 2010 Kapsch TrafficCom releases results for the third quarter of Fiscal Year 2009/10
• 17 March 2010 Kapsch TrafficCom AG expands the Executive Board

Miscellaneous releases

Sitz der Gesellschaft: Wien / Rechtsform: AG / Firmenbuchgericht: Wien – FN 223805 a Kapsch TrafficCom AG: 03 June 2009 Invitation to the Annual General Meeting (also published in Official Gazette) 08 June 2009 Publication of Annual Report 2008/2009 23 June 2009 Publication Annual Financial Report 2008/2009 23 June 2009 Publication annual document pursuant to sec 75a Stock Exchange Act 24 June 2009 Resolutions of the Annual General Meeting on 24 June 2009