STRABAG SE

AGM Information • Jun 12, 2015

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

General meeting information transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

	Villach

Dividend Announcement ISIN: AT000000STR1

The 11th regular Annual General Meeting of STRABAG SE held on 12 June 2015 voted to approve the recommendation by the Management Board to pay a dividend of EUR 0.50 per share for the 2014 financial year.

The payment of the dividend will be made from Monday, 22 June 2015, less 25 % capital gains tax - unless an exemption from the tax is allowed - and will be credited to the shareholder at his/her custodian bank. The paying agent is Raiffeisen Centrobank AG, Tegetthoffstraße 1, 1015 Vienna.

The shares of STRABAG SE will be traded ex-dividend 2014 from Friday, 19 June 2015.

Villach, June 2015 The Management Board

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

Aussendung übermittelt durch euro adhoc The European Investor Relations Service