EANS-Adhoc: Core shareholders propose dividend of € 6.90 per share for the 2020 financial year - ATTACHMENT

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) 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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Annual & Special Corporate Meetings
09.06.2021

Vienna - STRABAG SE announces:

The Management Board of STRABAG SE today received a proposal for a resolution
pursuant to Article 53 of the Societas Europaea Regulation (SE-VO) in
conjunction with Sec 110 of the Austrian Stock Corporation Act (AktG) from the
syndicate of core shareholders (79,80 % of the share capital) regarding item 2
of the agenda for the upcoming Annual General Meeting.

In deviation from the proposal for the appropriation of profits made by the
Management Board and the Supervisory Board, the new proposal foresees the
distribution of a dividend in the amount of EUR 6.90 per dividend-bearing share
for the 2020 financial year. The proposed resolution is justified by the high
liquidity of STRABAG SE.

The proposed resolution will be submitted for voting to the Annual General
Meeting on 18 June 2021. The balance sheet profit reported for the 2020
financial year allows for a distribution in this amount.

Further inquiry note:
STRABAG SE
Marianne Jakl
Interim Head of Corporate Communications & Investor Relations
Spokeswoman
Tel. +43 1 22422-1174
[email protected]

end of announcement euro adhoc
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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/2246/0/10739156/1/STRABAG_SE_Adhoc_Beschlussvorschlag_Jun21_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: 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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