STRABAG SE: Publication of a resolution adopted at the AGM on 13 June 2025 pursuant to §119(9) of the Austrian Stock Exchange Act in conjunction with §§2(1) and 3(1) of thePublication Regulation

EQS-News: STRABAG SE / Announcement of the Results of the General Meeting STRABAG SE: Publication of a resolution adopted at the AGM on 13 June 2025 pursuant to §119(9) of the Austrian Stock Exchange Act in conjunction with §§2(1) and 3(1) of thePublication Regulation 13.06.2025 / 14:50 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

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STRABAG SE
Villach, FN 88983 h
ISIN: AT000000STR1

Publication of a resolution adopted at the Annual General Meeting on 13 June 2025 pursuant to §119(9) of the Austrian Stock Exchange Act (BörseG) in conjunction with §§2(1) and 3(1) of the 2018 Publication Regulation (Veröffentlichungsverordnung)

At the Annual General Meeting of STRABAG SE (hereinafter also referred to as the “Company”) held on 13 June 2025, the following resolution was adopted under agenda item 8 (Resolution to authorise the Management Board a) to acquire own shares, pursuant to  Section 65(1) no. 8 as well as subsections 1a and 1b AktG, on the stock exchange, by public tender or in any other manner, to the extent of up to 10% of the share capital, also under exclusion of any proportionate selling rights that may accompany such an acquisition (reverse exclusion of subscription rights); b) to reduce the share capital by cancellation of own shares acquired without a further resolution by the General Meeting; and c) sell or assign own shares pursuant to Section 65 (1b) AktG in a manner other than on the stock market or through public tender):

(1)
The authorisation of the Management Board granted at the 20th Annual General Meeting on 14 June 2024 to acquire own shares shall be cancelled to the extent not utilised and the Management Board shall be authorised simultaneously, pursuant to Section 65 (1) no. 8 as well as subsections 1a and 1b AktG, to acquire no-par value bearer or registered shares of the company on the stock exchange, by public tender or in any other manner to the extent of up to 10% of the share capital during a period of 30 months from the date of this resolution at a minimum price of EUR 1.00 per share (= calculated value of one share in proportion to the share capital) and a maximum price of no more than 5% above the volume-weighted average closing price of the shares on the Vienna Stock Exchange over the last three months preceding the agreement for the respective acquisition or preceding the date of submission of an offer by the company. In the event of a public offer, the reference date for the end of this period shall be the day preceding the day on which the intention to launch a public offer has been announced (Section 5 (2) and (3) of the Austrian Takeover Act (ÜbG)). The Management Board is authorised to determine the repurchase conditions. The purpose of the acquisition must not be to trade with own shares. This authorisation may be exercised in full or in part or in several partial amounts, and in pursuit of one or several purposes by the company, by a subsidiary (Section 189a no. 7 of the Austrian Commercial Code (UGB)) or by third parties acting on behalf of the company. The authorisation may be exercised once or several times. The authorisation shall be exercised by the Management Board in such a way that the proportion of the share capital associated with the shares acquired by the company on the basis of this authorisation or otherwise may not exceed 10% of the share capital at any time.