Kapsch TrafficCom AG

Board/Management Information • Mar 14, 2014

EANS-Adhoc: Kapsch TrafficCom AG / Kapsch TrafficCom board member Erwin Toplak switches from being an executive board member to a consulting function at the end of his term in office

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.

Personnel/Company Information

The term in office of Erwin Toplak as a member of the executive board of Kapsch TrafficCom AG (ISIN AT000KAPSCH9), listed in the Prime Market of the Vienna Stock Exchange, expires at the end of march 2014. From the beginning of April 2014 Mr. Toplak will support the company in a consulting function. Franz Semmernegg, chairman of the supervisory board, sincerely thanks Mr. Toplak for his excellent work and is looking forward to continued success with Mr. Toplak in his new role. A replacement for Mr. Toplak in his function as member of the executive board will not be made at this time. Additional information: Marcus Handl Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2, 1120 Vienna, Austria Phone: +43 50 811 1120 E-mail: ir.kapschtraffic@kapsch.net Further inquiry note: Mag. Marcus Handl Investor Relations Officer Kapsch TrafficCom AG Am Europlatz 2 1120 Wien, Österreich Tel.: +43 50.811 1120 E-Mail: {ir.kapschtraffic@kapsch.net} [HYPERLINK: mailto:ir.kapschtraffic@kapsch.net] 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