EQS-AGM: STRABAG SE: AMENDMENT OF THE DIVIDEND ANNOUNCEMENT

EQS-News: STRABAG SE / Announcement of the Results of the General Meeting
STRABAG SE: AMENDMENT OF THE DIVIDEND ANNOUNCEMENT

04.07.2022 / 08:53
Announcement of the Results of the General Meeting, transmitted by EQS – a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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STRABAG SE

Villach

AMENDMENT OF THE DIVIDEND ANNOUNCEMENT

regarding the dividend for the 2021 financial year

ISIN: AT000000STR1

The 18th Annual General Meeting of STRABAG SE held on 24 June 2022 voted
to pay out a dividend of € 2.00 per share for the 2021 financial year,
with dividend payment date on 5 July 2022 and ex-dividend date of
1 July 2022. The dividend announcement was published on 24 June 2022.

 1. Original dividend announcement

According to the dividend announcement of 24 June 2022, the dividend was
to be paid by means of book-entry securities (ISIN AT0000A2YCU0) that were
to be registered on 5 July 2022 for each bearer share at the custodian
bank of the respective shareholder. The book-entry securities would have
entitled the shareholders to receive the dividend against reciprocal and
simultaneous transfer of the book-entry securities.

In the dividend announcement, the company had reserved the right to change
the modalities of the dividend payment.

 1. Amended dividend announcement

Payment of the dividend for the 2021 financial year, approved by the
Annual General Meeting held on 24 June 2022, will be made directly to the
respective custodian bank of the shareholders via OeKB CSD GmbH on
5 July 2022.

The payment of the dividend via OeKB CSD GmbH without the use of
book-entry securities has now become possible because other means have
been found to ensure that STRABAG SE does not pay a dividend to MKAO
“Rasperia Trading Limited” during the dividend pay-out.

The dividend will be paid out less 27.5 % capital gains tax by means of a
credit entry at the custodian bank. The paying agent is Raiffeisen Bank
International AG, Am Stadtpark 9, 1030 Vienna.

As a result of the amended procedure, no book-entry securities will be
registered for shareholders with regard to the dividend for the 2021
financial year and the confirmation form previously required for
redemption of the book-entry securities (24 June 2022) available at
[1] www.strabag.com is no longer required for the redemption of the
dividend for the 2021 financial year. A reimbursement of expenses is
therefore not applicable.

Villach, July 2022

The Management Board

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04.07.2022

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Language: English
Company: STRABAG SE
Donau-City-Straße 9
1220 Vienna
Austria
Phone: +43 1 22422 – 1174
Fax: +43 1 22422 – 1177
E-mail: investor.relations@strabag.com
Internet: www.strabag.com
ISIN: AT000000STR1
Listed: Vienna Stock Exchange (Official Market)

 
End of News EQS News Service

1389499  04.07.2022 

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