STRABAG SE

EANS-Adhoc: Hans Peter Haselsteiner resigns as CEO of STRABAG SE effective 14 June 2013 - Thomas Birtel new CEO

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Board of Directors (Appointments and Changes)/C.E.O. Interviews
29.04.2013


* Hans Peter Haselsteiner to become authorised representative responsible for
internationalisation and strategic orientation

At today's meeting of the supervisory board, the CEO of STRABAG SE, Dr. Hans
Peter Haselsteiner, tendered his resignation from the management board of the
publicly listed construction company effective with the end of the 2013 Annual
General Meeting. It is his intention to continue to support the management board
as an authorised representative in matters concerning the group's
internationalisation and strategic orientation. After discussion, the
supervisory board accepted the resignation of Hans Peter Haselsteiner effective
with the end of the Annual General Meeting on 14 June 2013.

Dr. Thomas Birtel, Deputy CEO, was appointed as new CEO by the supervisory board
at the same meeting.

Dr. Alfred Gusenbauer, chairman of the STRABAG SE supervisory board: "On behalf
of all employees and the supervisory board, I am grateful that Hans Peter
Haselsteiner will remain with the company in another function. We believe that
Thomas Birtel, who has been with the group for nearly twenty years, is perfectly
prepared to continue to successfully shape STRABAG's future."

STRABAG SE will hold its financial press conference on 30 April 2013 at 10:00
a.m. at the group headquarters in Vienna.


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, SATX
stockmarkets: official market: Wien 
language:   English
 



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