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

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announcement.
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23.06.2017

STRABAG SE
                                    Villach
                             Dividend Announcement
                               ISIN: AT000000STR1

The 13th regular Annual General Meeting of STRABAG SE held on 23 June 2017
voted to approve the recommendation by the Management Board to pay a dividend
of EUR 0.95 per share for the 2016 financial year.

The shares of STRABAG SE will be traded ex-dividend 2016 from Friday, 30 June

2017. The record date for the dividend is Monday, 3 July 2017. The payment of
      the dividend will be made from Tuesday, 4 July 2017, less 27.5 % capital
      gains tax - unless an exemption from the tax is allowed - and will be
      credited to shareholders at their custodian bank. The paying agent is
      Raiffeisen Centrobank
AG, Tegetthoffstraße 1, 1015 Vienna.
Villach, June 2017
The Management Board





Further inquiry note:
STRABAG SE
Diana Neumüller-Klein

Head of Corporate Communications & Investor Relations

Tel:   +43 1 22422-1116 [email protected]

end of announcement euro adhoc
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issuer:       STRABAG SE Donau-City-Straße 9 A-1220 Wien
phone:        +43 1 22422 -0
FAX:          +43 1 22422 - 1177
mail:         [email protected]
WWW:          www.strabag.com
ISIN:         AT000000STR1, AT0000A05HY9
indexes:      ATX, SATX, WBI
stockmarkets: Wien
language:     English

ORIGINAL APA-OTS TEXT - THE INFORMATION CONTAINED IN THIS PRESS RELEASE IS SUBJECT TO THE EXCLUSIVE RESPONSIBILITY OF THE ISSUER | EAE

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