Porr AG

Share Issue/Capital Change • May 11, 2015

publication: 11.05.2015 20:00 source: http://adhoc.pressetext.com/news/1431367200055 keywords: PORR AG / Economy / Stock Exchange

Adhoc announcement according to article 48d section 1 BörseG

PORR AG: Addendum to the Agenda of the 135th Annual General Meeting PORR's AGM on 3 June 2015 to resolve on a Share Split in the Ratio of 1 to 2

Vienna (pta032/11.05.2015/20:00) - Due to an applicable shareholder's request, PORR AG ("PORR") will amend the agenda of its 135th Annual General Meeting (AGM) on 3 June 2015 by adding an additional item, in relation to which PORR's AGM shall resolve on a share split in the ratio of 1 to 2.

If the resolution is adopted as proposed and registered in the Companies' Register (Firmenbuch), the number of shares of PORR will be doubled to 29,095,000. The share capital would remain unchanged. Each PORR share with a calculated notional amount of currently EUR 2.00 would be replaced by two PORR shares with a calculated notional amount of EUR 1.00 each. Each shareholder of PORR will receive two new PORR shares for each current PORR share.

PORR will publish the amended agenda in accordance with the statutory provisions on 13 May 2015. The amended agenda will be available, together with additional documents relating to the 135th AGM, on PORR's website under www.porr-group.com/hv.

In case of enquiries, please contact:

Karl-Heinz Strauss, CEO PORR AG T. +43 (0)50 626-1001 communications@porr.at Christian B. Maier, CFO PORR AG

T. +43 (0)50 626-1009

communications@porr.at

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

News transmitted by pressetext.adhoc. The emitter is responsible for the content.