Kapsch TrafficCom AG

AGM Information • Aug 22, 2011

EANS-Adhoc: Results of General meeting of Kapsch TrafficCom AG

ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

22.08.2011

Vienna, 22 August 2011 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay a dividend of total EUR 13 million, corresponding to EUR 1.00 per share, for the financial year 2010/11. This corresponds to a payout ratio of approximately 55%. The stock will be traded "ex-dividend" from 29 August 2011 on and the dividend will be paid on 5 September 2011. A total of 6 agenda items were discussed, most of which were unanimously approved by the shareholders present. Sabine Kauper has been appointed as member of the supervisory board for three years.

end of ad-hoc-announcement

================================================================================ Kapsch TrafficCom is an international supplier of superior intelligent transportation systems (ITS) and primarily supplies electronic toll collection systems. With its end-to-end solution portfolio, Kapsch TrafficCom covers the entire value creation chain of its customers, from products and systems to integration and operations, as a one-stop shop. Kapsch TrafficCom also offers solutions for urban access management as well as for traffic safety and security. Add-on applications to these solutions, such as traffic data collection, complement the offering. With references in 41 countries in all 5 continents, Kapsch TrafficCom has positioned itself among the internationally recognized suppliers of intelligent transportation systems. Kapsch TrafficCom AG is headquartered in Vienna, Austria, and represented in 25 countries.

Further inquiry note: Marcus Handl Investor Relations Kapsch TrafficCom AG Tel: +43 50 811 1120 Am Europlatz 2, A-1120 Vienna, Austria E-mail: ir.kapschtraffic@kapsch.net www.kapschtraffic.com

issuer: Kapsch TrafficCom AG Am Europlatz 2 A-1121 Wien phone: +43 1 50811 1122 FAX: +43 1 50811 99 1122 mail: ir.kapschtraffic@kapsch.net WWW: www.kapschtraffic.com sector: Technology ISIN: AT000KAPSCH9 indexes: Prime Market stockmarkets: official market: Wien language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service