EANS-General Meeting

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

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General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
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05.08.2017

Kapsch TrafficCom AG
Vienna, FN 223805 a
ISIN AT000KAPSCH9


I n v i t a t i o n

We would like to invite our shareholders to the
Annual General Meeting of Kapsch TrafficCom AG
on Wednesday, September 6 th, 2017 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 consolidated 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 2016/2017
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 2016/2017
4. Resolution on the formal approval of the actions of the members of the
Supervisory Board for the business year 2016/2017
5. Appointment of the auditors and the group auditors for the business year
2017/2018



DOCUMENTATION FOR THE ANNUAL GENERAL MEETING

Especially the following documents will be available online at www.kapsch.net/
de/ktc/investor_relations [http://www.kapsch.net/de/ktc/investor_relations] on
August 16th, 2017 at the latest and will also be available during the annual
general meeting.

* annual financial statements and management report,
* consolidated corporate governance report,
* consolidated financial statements and management report for the group,
* proposal for the allocation of the balance sheet profit,
* report of the Supervisory Board,

each for the business year 2016/2017;

* proposed resolutions of the management board and the supervisory board as to
the items 2 - 5 of the agenda,
* 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

Shareholders holding in the aggregate 5 % or more of the share capital and who
have held such shareholding for a period of at least three months before the
application, may request in writing the inclusion and announcement of additional