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STRABAG SE

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

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  General meeting information transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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STRABAG SE
Villach, FN 88983 h
ISIN AT000000STR1

Publication of the resolution of the Annual General Meeting concerning the
authorisation of the management board to acquire own shares in accordance with
Section 65 Paragraph 1 No. 8 as well as Paragraphs 1a and 1b of the Austrian
Stock Corporation Act (AktG) as well as a resolution authorising their sale (in
accordance with Section 2 Paragraph 1 of the Publication Ordinance 2002, Federal
Law Gazette II 2002/112)

Regarding agenda item 6, the 8th Annual General Meeting of STRABAG SE of 15 June
2012 passed the following resolutions:

The management board is authorised, in accordance with Section 65 Paragraph 1
No. 8 as well as Paragraphs 1a and 1b of the Austrian Stock Corporation Act
(AktG), to acquire bearer or registered no-par shares of the company on the
stock market or over the counter to the extent of up to 10 % of the share
capital during a period of 12 months from the 10 July 2012 at a minimum price
per share of EUR 1.00 and a maximum price per share of EUR 34.00. The purpose of
the acquisition may not be to trade with own shares. The authorisation can be
exercised in full or in part or in several partial amounts for one or several
purposes by the company, a subsidiary (Section 228 Paragraph 3 of the Austrian
Commercial Code) or third parties acting on behalf of the company.

The management board of STRABAG SE can decide to acquire shares on the stock
exchange but must inform the supervisory board following decision to do so.
Over-the-counter purchases require prior approval by the supervisory board.

The management board shall be authorised, for a period of five years from this
resolution, to sell or assign its own shares, with approval by the supervisory
board, in accordance with Section 65 Paragraph 1b of the Austrian Stock
Corporation Act (AktG), in a manner other than on the stock market or through a
public tender, to the exclusion of the shareholders' buyback rights
(subscription rights), and to determine the conditions of sale. The
authorisation can be exercised in full or in part or in several partial amounts
for one or several purposes by the company, a subsidiary (Section 228 Paragraph
3 of the Austrian Commercial Code) or third parties acting on behalf of the
company.

The further authorisation of the management board to acquire own shares thus
seamlessly follows the authorisation as per resolution by the Annual General
Meeting of 10 June 2011.

The authorisation is to be exercised by the management board in such a way that,
under consideration of the already acquired number of shares, a maximum of
11,400,000 shares is not exceeded and at no time the acquisition of own shares
exceeds the 10 % limit.

Vienna, 15 June 2012    The Management Board


Further inquiry note:
STRABAG SE
Diana Klein, CFA
Head of Corporate Communications
Tel:   +43-1-22422-1116
 
diana.klein@strabag.com

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:     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

Original content of: STRABAG SE, transmitted by news aktuell

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