EANS-Adhoc

Dividend policy of Kapsch TrafficCom AG

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Disclosed inside information pursuant to article 17 Market Abuse Regulation
(MAR) 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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Dividend Announcements/Distribution
29.11.2016

Kapsch TrafficCom will continue with its practice to distribute a
dividend of at least one third of the profit for the period. If this
value corresponds to a dividend per share of less than EUR 1.00, the
company will consider a higher distribution rate, so that an Annual
Base Dividend of EUR 1.00 can be assumed.

Depending on the economic development, the market environment and the
capital needs for upcoming projects, the dividend payment can be
higher or lower than the Annual Base Dividend. However, within a
reference period of three years, the company aims at paying out an
average annual dividend which at least corresponds to the Annual Base
Dividend (EUR 1.00).

Herewith, Kapsch TrafficCom follows a sustainable dividend policy
which provides the company with sufficient flexibility to respond to
market developments.

Further inquiry note:
Press contact:
Dr. Ingrid Lawicka
Unternehmenssprecherin
Kapsch AG
Am Europlatz 2, 1120 Wien, Österreich
Tel.: [phone]
E-Mail: [e-mail]

Investor contact:
Mag. Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Wien, Österreich
Tel.: [phone]
E-Mail: [e-mail]

end of announcement euro adhoc
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issuer: Kapsch TrafficCom AG
Am Europlatz 2
A-1120 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: www.kapschtraffic.com
sector: Technology
ISIN: AT000KAPSCH9, AT0000A0KQ52
indexes: Prime Market
stockmarkets: official market: Wien
language: English