Dr. Hans Peter Haselsteiner again appointed Authorised Representative of STRABAG SE
EQS-Ad-hoc: STRABAG SE / Key word(s): Personnel
   STRABAG SE: Dr. Hans Peter Haselsteiner again appointed Authorised
   Representative of STRABAG SE

   27-Jan-2025 / 14:40 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS
   Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Dr. Hans Peter Haselsteiner again appointed Authorised Representative of
   STRABAG SE

     • Continuity at STRABAG SE ensured following the tragic loss of Klemens
       Haselsteiner
     • Management Board to continue Strategy 2030: People. Planet. Progress.
     • Succession planning for position of CEO has begun

   The Management Board of STRABAG SE, with the approval of the Supervisory
   Board, has granted Dr. Hans Peter Haselsteiner general power of attorney
   with effect from today. In keeping with Klemens Haselsteiner’s vision, the
   Management Board will continue the far-reaching transformation process
   initiated under the title “Work On Progress”.

   During his tenure as CEO, Dr. Hans Peter Haselsteiner grew the company
   into an international group. He then continued to serve the Management
   Board in an advisory capacity as Authorised Representative until his son
   Klemens Haselsteiner took office on 1 January 2020.

   The foundation Haselsteiner Familien-Privatstiftung currently holds 30.7%
   of the shares of STRABAG SE.

   The Supervisory Board has already begun deliberating on a successor for
   the position of CEO.

   Until this position is filled, the remaining members of the Management
   Board will assume the responsibilities previously held by Klemens
   Haselsteiner. This will ensure the seamless continuation of these business
   areas and of the Management Board’s Strategy 2030: People. Planet.
   Progress.

   End of Inside Information

   ══════════════════════════════════════════════════════════════════════════

   27-Jan-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

   ══════════════════════════════════════════════════════════════════════════

   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)
   EQS News ID: 2075389


    
   End of Announcement EQS News Service


   2075389  27-Jan-2025 CET/CEST

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