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Annual & Special Corporate Meetings

1 September 2014 - Today's annual general meeting of Kapsch TrafficCom AG
resolved to pay no dividend for the fiscal year 2013/14. A total of 7 agenda
items were discussed, most of which were unanimously approved by the
shareholders present. Miss Sabine Kauper was reelected as independent of the
principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by C-Rule 54
of the Austrian Code of Corporate Governance member of the Supervisory Board.

Further inquiry note:
Mag. Marcus Handl
Investor Relations Officer 	               
Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna, Austria
Tel.: +43 50.811 1120 	                        
E-Mail: {ir.kapschtraffic@kapsch.net} 
[HYPERLINK: mailto:ir.kapschtraffic@kapsch.net]

end of announcement                               euro adhoc 
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company:     Kapsch TrafficCom AG
             Am Europlatz  2
             A-1121 Wien
phone:       +43 1 50811 1122
FAX:         +43 1 50811 99 1122
mail:         ir.kapschtraffic@kapsch.net
WWW:      www.kapschtraffic.com
sector:      Technology
ISIN:        AT000KAPSCH9
indexes:     Prime Market
stockmarkets: official market: Wien 
language:   English