Kapsch TrafficCom AG — Regulatory Filings 2012

Aug 9, 2012

Annual Document pursuant to section 75a Austrian Stock Exchange Act for the fiscal year 2011/12 (period from 1 April 2011 through 31 March 2012)

Ad hoc-releases

(published electronically and available at: http://www.kapsch.net/EN/KTC/INVESTOR\_RELATIONS/Pages/default.aspx)

• 08 June 2011 Kapsch TrafficCom releases results for fiscal year 2010/11.
• 22 July 2011 Kapsch TrafficCom selected by the E-ZPass Group in the United States as Vendor for New 10 Year Technology and Services Contracts.
• 26 July 2011 Capital increase of up to 800,000 new shares to finance further growth and placement of up to 300,000 existing shares by majority shareholder to increase free float.
• 27 July 2011 Placement of 800,000 new shares successfully completed.
• 22 August 2011 Kapsch TrafficCom releases results for the first quarter of Fiscal Year 2011/12 (FY12-Q1).
• 22 August 2011 Results of General meeting of Kapsch TrafficCom AG.
• Sitz der Gesellschaft: Wien / Rechtsform: AG / Firmenbuchgericht: Wien FN 223805 a Kapsch TrafficCom AG: 04 October 2011 Kapsch TrafficCom and Asfinag Mautservice GmbH set out a framework agreement on the operations and maintenance contract for the nationwide electronic truck toll collection system in Austria until the end of 2018.
• 23 November 2011 Kapsch TrafficCom releases results for the first half of Fiscal Year 2011/12.
• 29 December 2011 Kapsch TrafficCom wins major contract in Russia.
• 29 February 2012 Kapsch TrafficCom releases results for the third quarter of Fiscal Year 2011/12 (FY12-Q3).
• 29 February 2012 Kapsch TrafficCom receives order for a nationwide electronic toll collection system in Belarus.
• 02 March 2012 Kapsch TrafficCom with EUR 25 million contract award in France.

Miscellaneous releases

(published electronically and available at: http://www.kapsch.net/EN/KTC/INVESTOR\_RELATIONS/Pages/default.aspx)

• 27 June 2011 Publication of Annual Report 2010/2011.
• 27 June 2011 Publication of Annual Financial Report 2010/2011.
• 08 July 2011 Publication of annual document pursuant to sec 75a Stock Exchange Act for 2010/2011 (also published in Official Gazette).
• 22 July 2011 Invitation to the Annual General Meeting on 22 August 2011 (also published in Official Gazette).
• 29 July 2011 Publication of an Announcement after Article 93 BörseG (Total number of voting rights announcement): Increase of total number of voting rights of Kapsch TrafficCom AG to 13,000,000.
• 27 September 2011 Publication of an Announcement after Article 93 BörseG (Notification of voting rights): Aggregate shareholding of funds managed by Capital Research and Management Company as of September 23, 2011 was 653,561 shares, or 5.03% of Kapsch TrafficCom AG´s outstanding voting shares and thus exceeded the threshold of 5%of voting rights.
• 14 February 2012 Publication of an Announcement after Article 93 BörseG (Notification of voting rights): aggregate shareholding of funds managed by Capital Research and Management Company as of February 8, 2012 was 533,561 shares, or 4.10% of Kapsch TrafficCom AG´s outstanding voting shares and thus fell below the threshold of 5% of voting rights.