EANS-General Meeting

Kapsch TrafficCom AG / Invitation to the General Meeting according to art. 107 para. 3 Companies Act - ATTACHMENT - Seite 2

instructions to one of the special proxies (pursuant to Sec. 3 para. 4 COVID-19-
GesV) proposed by the Company.

The shareholders themselves can exercise their rights to obtain information
during the virtual AGM by utilizing electronic communication, i.e. exclusively
in text form and exclusively by e-mail directed to the Company's e-mail address
at [e-mail].

2. Transmission of the AGM on the Internet

In accordance with Sec. 3 para. 4 COVID-19-GesV in conjunction with Sec. 102
para. 4 of the Austrian Stock Corporation Act (AktG), the entire AGM will be
transmitted on the Internet in real time in audiovisual format. It is not
necessary to register or login to watch the AGM.

All Company shareholders can watch the AGM as a virtual AGM on the Internet from
about 10:00 a.m. on September 9, 2020, at www.kapsch.net/ktc/ir or
www.kapsch.net/ktc/ir/Shareholders-Meeting using the appropriate technical aids.

The transmission of the AGM on the Internet will enable all shareholders, who
desire to do so, to follow the course of the AGM in real time via this one-way
audiovisual connection and to watch the Executive Board make its presentation
and answer shareholders' questions.

It should be noted that this live transmission as a virtual AGM does not permit
remote participation (Sec. 102 para. 3 no. 2 AktG) or remote voting (Sec. 102
para. 3 no. 3 AktG and Sec. 126 AktG) and that the Internet transmission is not
a two-way connection.

It should also be noted that the Company is only responsible for the use of
technical means of communication to the extent that they are attributable to the
Company's sphere.

In other respects, please see the information regarding the organizational and
technical prerequisites for participation under Sec. 3 para. 3 in conjunction
with Sec. 2 para. 4 COVID-19-GesV ("Information on Participation").

We ask that the shareholders pay particular attention to the Information on
Participation this year, which also describes the procedure for the AGM.


II. AGENDA


1. Presentation of the Annual Financial Statements including the Management
Report, the Consolidated Financial Statements including the Consolidated
Management Report, the Consolidated Corporate Governance Report, the
Consolidated Non-financial Report, the proposal on the allocation of the
balance sheet profit and the Report of the Supervisory Board for the
business year 2019/20
2. Resolution on the allocation of the balance sheet profit for the business
year 2019/2020
3. Resolution on the discharge of liability of the members of the Executive