Amendment of the dividend announcement
EQS-News: STRABAG SE / Announcement of the Results of the General Meeting
   STRABAG SE: Amendment of the dividend announcement

   20.06.2025 / 09:00 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
   AMENDMENT OF THE DIVIDEND ANNOUNCEMENT
   regarding the dividend for the 2024 financial year
   ISIN: AT000000STR1 

   The 21st Annual General Meeting of STRABAG SE held on 13 June 2025 voted
   to pay out a dividend of € 2.50 per dividend-bearing share for the 2024
   financial year, with dividend payment date on 24 June 2025 and ex-dividend
   date of 18 June 2025. The dividend announcement was published on 13 June
   2025.

   1.    Original dividend announcement

   According to the dividend announcement of 13 June 2025, the dividend was
   to be paid by means of value rights (ISIN AT0000A3MQR9) that were to be
   registered on 24 June 2025 for each bearer share at the custodian bank of
   the respective shareholder. The value rights would have entitled the
   shareholders to receive the dividend against reciprocal and simultaneous
   transfer of the value rights.

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

   2.    Amended dividend announcement

   Payment of the dividend for the 2024 financial year, approved by the
   Annual General Meeting held on 13 June 2025, will be made directly to the
   respective custodian bank of the shareholders via OeKB CSD GmbH on 24 June
   2025.

   The payment of the dividend via OeKB CSD GmbH without the use of value
   rights has now become possible because other means have been found to
   ensure that STRABAG SE does not pay a dividend to MESCHDUNARODNAJA
   KOMPANIJA AKZIONERNOE OBSCHTSCHESTWO “RASPERIA TRADING LIMITED” (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 value rights will be registered
   for shareholders with regard to the dividend for the 2024 financial year.
   A reimbursement of expenses is therefore not applicable.

   Villach, June 2025 
   The Management Board

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   20.06.2025 CET/CEST

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   Language: English
   Company:  STRABAG SE
             Donau-City-Straße 9
             1220 Vienna
             Austria
   Phone:    +43 1 22422 – 1089
   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


   2157966  20.06.2025 CET/CEST

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