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Annual & Special Corporate Meetings

Vienna, 9 September 2015 - Today's annual general meeting of Kapsch TrafficCom
AG resolved to pay a dividend of total EUR 6.5 million, corresponding to EUR
0.50 per share, for the fiscal year 2014/15. The stock will be traded "ex-
dividend" from 16 September 2015 on and the dividend will be paid on 23
September 2015. A total of 6 agenda items were discussed and approved by the
shareholders present.

Further inquiry note:
Marcus Handl 
Investor Relations Officer
Kapsch TrafficCom AG 
Am Europlatz 2, A-1120 Vienna, Austria 
Phone +43 50 811 1120
Email  ir.kapschtraffic@kapsch.net
www.kapschtraffic.com

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