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Core shareholders propose dividend of € 6.90 per share for the 2020 financial year

9 June 2021

Dividend of € 6.90 per dividend-bearing share proposed

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 € 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.

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Marianne Jakl
STRABAG SE
Head of Corporate Communications
Group Spokeswoman

+43 1 22422 1174

pr@strabag.com

Marco Reiter
Head of Investor Relations

+43 1 22422 1089

marco.reiter@strabag.com

STRABAG SE is a European-based technology group for construction services, a leader in innovation and financial strength. Our activities span all areas of the construction industry and cover the entire construction value chain. We create added value for our clients by taking an end-to-end view of construction over the entire life cycle – from planning and design to construction, operation and facility management to redevelopment or demolition. In all of our work, we accept responsibility for people and the environment: We are shaping the future of construction and are making significant investments in our portfolio of more than 250 innovation and 400 sustainability projects. Through the hard work and dedication of our approximately 86,000 employees, we generate an annual output volume of around € 19 billion.
Our dense network of subsidiaries in various European countries and on other continents extends our area of operation far beyond the borders of Austria and Germany. Working together with strong partners, we are pursuing a clear goal: to design, build and operate construction projects in a way that protects the climate and conserves resources. More information is available at www.strabag.com.