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

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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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19.06.2020

STRABAG SE
Villach
Dividend announcement
ISIN: AT000000STR1

The 16th Annual General Meeting of STRABAG SE held on 19 June 2020, in line with
the proposal made by the Management Board, voted to pay out a dividend of EUR
0.90 per share for the 2019 financial year, subject to the following condition:

Entitlement to and payment of the dividend is subject to the condition precedent
that the total amount of liquid assets of the company and of all companies fully
consolidated in accordance with the applicable International Accounting
Standards (IFRS/IAS), plus any contractually agreed but unused loans, does not
fall below EUR 1 billion as at 31 October 2020 even if the dividend is paid out.
In accordance with IFRS/IAS, liquid assets include securities, cash in hand and
bank deposits.

By 25 November 2020, the company will obtain confirmation from KPMG Austria GmbH
Wirtschaftsprüfungs- und Steuerberatungsgesellschaft, Linz, of the total amount
of liquid assets plus contractually agreed but unused loans as at 31 October
2020 and will state whether the above condition has been met (complementary
dividend announcement).

If the condition precedent is met, the dividend payout date will be 30 November
2020 and the ex-dividend day will be 26 November 2020.

The Company will announce the technical details of a dividend payment in the
complementary dividend announcement when the condition precedent occurs.

Villach, June 2020

The Management Board

Further inquiry note:
STRABAG SE
Diana Neumüller-Klein
Head of Corporate Communications
Tel: +43 1 22422-1116
[email protected]

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/2246/12/10500365/1/Dividendenbekanntmachung_E.pdf

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: SATX, ATX, 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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