EANS-General Meeting

Kapsch TrafficCom AG / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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Kapsch TrafficCom AG

Vienna, FN 223805 a
ISIN AT000KAPSCH9

Invitation

We would like to invite our shareholders to the

Annual General Meeting of Kapsch TrafficCom AG

on Monday, September 1st, 2014 at 10.00 a.m.,
in the conference room of Kapsch TrafficCom AG,
1120 Vienna, Am Europlatz 2.

A g e n d a :

1. Presentation of the annual financial statements including the
management report and the corporate governance report, the
consolidated financial statements including the management report for
the Group, the proposal on the allocation of the balance sheet profit
and the report of the Supervisory Board for the business year
2013/2014

2. Resolution on the allocation of the balance sheet profit

3. Resolution on the formal approval of the actions of the members of
the Management Board for the business year 2013/2014

4. Resolution on the formal approval of the actions of the members of
the Supervisory Board for the business year 2013/2014

5. Appointment of the auditors and the group auditors for the
business year 2014/2015

6. Election of members to the Supervisory Board

7. Resolution on the remuneration of a member of the Supervisory
Board

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING

Especially the following documents will be available online at
www.kapsch.net/ de/ktc/investor_relations on August 11th, 2014 at the
latest and will also be available during the annual general meeting.

· annual financial statements and management report, · corporate
governance report, · consolidated financial statements and management
report for thegroup, · proposal for the allocation of the balance
sheet profit, · report of the Supervisory Board, each for the
business year 2013/2014; · proposed resolutions of the management
board and the supervisory board as to the items 2 - 7 of the agenda,
· statement of the nominee for the election to the Supervisory Board
according to TOP 6 in accordance with section 87, paragraph 2 of the
Austrian Stock Corporation Act, · form for the grant of a proxy, ·
form for the revocation of a proxy, · full text of this invitation.

NOTICE OF THE RIGHTS OF THE SHAREHOLDERS IN ACCORDANCE WITH SECTIONs
109, 110, 118 AND 119 OF THE AUstrian STOCK CORPORATION ACT