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EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting

Published: September 6, 2017; 13:56 · (FriedlNews)

The Annual General Meeting of Kapsch TrafficCom AG passed the resolution, to distribute a dividend of EUR 1.50 per share (in total EUR 19,500,000). The remaining amount will be carried forward to new account. The ex-dividend date is September 13, 2017; the dividend record date is September 14, 2017; the dividend payment date is September 21, 2017.

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

06.09.2017

Kapsch TrafficCom AG: Results of the Annual General Meeting.

Vienna, September 6, 2017 - Today's Annual General Meeting of Kapsch TrafficCom
AG passed the following resolutions:

* Distribution of a dividend of EUR 1.50 per share (in total EUR
19,500,000,--). The remaining amount will be carried forward to new account.
The ex-dividend date is September 13, 2017; the dividend record date is
September 14, 2017; the dividend payment date is September 21, 2017.
* PwC Wirtschaftsprüfung GmbH, Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft, was appointed as auditor and Group auditor for
the fiscal year 2017/18.
* The actions of the members of the Management Board and the members of the
Supervisory Board in office in the fiscal year 2016/17 were formally
approved.

Kapsch TrafficCom is a provider of intelligent transportation systems in the
fields of tolling, traffic management, smart urban mobility, traffic safety and
security, and connected vehicles. As a one-stop solutions provider, Kapsch
TrafficCom offers end-to-end solutions covering the entire value creation chain
of its customers, from components and design to the implementation and
operation of systems. The mobility solutions supplied by Kapsch TrafficCom help
make road traffic safer and more reliable, efficient, and comfortable in urban
areas and on highways alike while helping to reduce pollution.

Kapsch TrafficCom is an internationally renowned provider of intelligent
transportation systems thanks to the many projects it has brought to successful
fruition in more than 50 countries around the globe. The family-owned company
is headquartered in Vienna, Austria and in 2017 celebrated 125 years of
successfully developing and implementing new technologies for the benefit of
its customers. As part of the Kapsch Group, Kapsch TrafficCom has subsidiaries
and branches in more than 30 countries. It has been listed in the Prime Market
of the Vienna Stock Exchange since 2007 (ticker symbol: KTCG). Kapsch
TrafficCom currently has more than 4,800 employees, and generated revenue of
approximately EUR 648 million in fiscal year 2016/17.

For more information, please visit us at www.kapsch.net [http://www.kapsch.net/
] and www.kapschtraffic.com [http://www.kapschtraffic.com/]. Follow us on
Twitter: twitter.com/kapschnet [http://twitter.com/kapschnet].

Further inquiry note:
Alf Netek
Chief Marketing Officer & Press Officer
Kapsch AG
Am Europlatz 2, 1120 Vienna, Austria
Phone: +43 50811 1700 E-mail: alf.netek@kapsch.net
Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
Phone: +43 50 811 1122 E-mail: ir.kapschtraffic@kapsch.net

end of announcement euro adhoc
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issuer: Kapsch TrafficCom AG Am Europlatz 2 A-1120 Wien
phone: +43 1 50811 1122
FAX: +43 1 50811 99 1122
mail: ir.kapschtraffic@kapsch.net
WWW: www.kapschtraffic.com
ISIN: AT000KAPSCH9, AT0000A0KQ52
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/411/aom

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