STRABAG SE

AGM Information • Jun 12, 2015

EANS-General Meeting: STRABAG SE / Resolutions of the General Meeting

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STRABAG SE

Voting results in accordance with Sec 128 Para 2 of the Austrian Stock Corporation Act (AktG) for the 11th Annual General Meetingheld on 12 June 2015 at 10:00 a.m. at Austria Center Vienna, Bruno-Kreisky-Platz 1, 1220 Vienna.

The share capital amounts to EUR 114,000,000 and is divided into 114,000,000 nopar value shares.

Agenda

1. Presentation of the annual financial statements, including the management report and corporate governance report; of the consolidated financial statements, including the group management report; and of the supervisory board report for the 2014 financial year

(no resolution)

1. Resolution concerning the appropriation of the balance sheet profit

Appropriation of balance sheet profit [dividend of EUR 0.50 per no-par share] decided with the required majority.

Votes in favour: 90,141,471 Votes against: 0

Number of shares for which valid votes were cast / Total number of valid votes cast: 90,141,471

Percentage of share capital represented by these votes: 79.07 %

1. Resolution concerning the approval of the actions of the members of the management board for the 2014 financial year

Actions of the members of the management board approved with the required majority.

Votes in favour: 61,122,820 Votes against: 1,000

Number of shares for which valid votes were cast / Total number of valid votes cast: 61,123,820

Percentage of share capital represented by these votes: 53.62 %

1. Resolution concerning the approval of the actions of the members of the supervisory board for the 2014 financial year

Actions of the members of the supervisory board approved with the required majority.

Votes in favour: 90,140,140 Votes against: 1,000

Number of shares for which valid votes were cast / Total number of valid votes cast: 90,141,140

Percentage of share capital represented by these votes: 79.07 %

1. Selection of the auditor of the financial statements and group financial statements for the 2015 financial year

KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Linz, chosen with the required majority.

Votes in favour: 90,138,971 Votes against: 0

Number of shares for which valid votes were cast /

Total number of valid votes cast: 90,138,971 Percentage of share capital represented by these votes: 79.07 % 6. Supervisory board elections Mag. Hannes Bogner chosen with the required majority. Votes in favour: 88,843,482 Votes against: 1,295,096 Number of shares for which valid votes were cast / Total number of valid votes cast: 90,138,578 Percentage of share capital represented by these votes: 79.07 % Mag. Kerstin Gelbmann chosen with the required majority. Votes in favour: 89,478,816 Votes against: 319,233 Number of shares for which valid votes were cast / Total number of valid votes cast: 89,798,049 Percentage of share capital represented by these votes: 78.77 % Dr. Alfred Gusenbauer chosen with the required majority. Votes in favour: 88,842,579 Votes against: 1,295,566 Number of shares for which valid votes were cast / Total number of valid votes cast: 90,138,145 Percentage of share capital represented by these votes: 79.07 % William R. Spiegelberger chosen with the required majority. Votes in favour: 89,826,453 Votes against: 309,736 Number of shares for which valid votes were cast / Total number of valid votes cast: 90,136,189 Percentage of share capital represented by these votes: 79.07 % Further inquiry note: STRABAG SE Diana Neumüller-Klein, CFA Head of Corporate Communications Tel: +43 1 22422-1116 diana.klein@strabag.com issuer: STRABAG SE Donau-City-Straße 9 A-1220 Wien phone: +43 1 22422 -0 FAX: +43 1 22422 - 1177 mail: www.strabag.com WWW: investor.relations@strabag.com sector: Construction & Property ISIN: AT000000STR1, AT0000A05HY9 indexes: WBI, ATX Prime, ATX, SATX stockmarkets: official market: Wien language: English

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