EANS-Adhoc: STRABAG SE / STRABAG SE Management Board resolves to make use of the authorisation to buy back own shares

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Litigation & Regulations

10.06.2011

The 7th Annual General Meeting of STRABAG SE (the "Company") held on
10 June 2011 authorised the management board of the Company to buy
back own shares in accordance with Section 65 Paragraph 1 No. 8 of
the Austrian Stock Corporation Act (AktG) to the extent of up to 10 %
of the share capital of the Company during a period of 13 months from
the day of the resolution, i.e. until 10 July 2012. In accordance
with the authorisation granted by the Annual General Meeting of the
Company, the share acquisition can occur on the stock market or over
the counter, with approval of the supervisory board required for
over-the-counter purchases.

The management board with the consent of the supervisory board has
resolved to make use of this authorisation as follows:

Conditions of the share buy-back

Start and anticipated duration: from 16 June 2011 through 10 July
2012 Share class: Common shares (ISIN AT000000STR1) Volume: up to 10
% of the share capital of the Company, i.e. up to a maximum of
11,400,000 shares Purchase price: from EUR 1.00 (including this
amount) to EUR 27.115 (including this amount) Purchase method: on the
stock market and possibly over the counter (OTC) Purpose: to any
purpose allowed by Section 65 Paragraph 1 No. 8 of the Austrian Stock
Corporation Act (AktG), especially for the purpose of using own
shares as cash for growth Day of resolution: 10 June 2011 Day and
type of publication of resolution: the publication has occured on 10
June 2011 in accordance with Section 82 Para. 8 of the Austrian Stock
Exchange Act (BörseG)

end of announcement euro adhoc
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issuer: STRABAG SE
Donau-City-Straße 9
A-1220 Wien
phone: +43 1 22422 -0
FAX: +43 1 22422 - 1177
mail: www.strabag.com
WWW: investor.relations@strabag.com
sector: Construction & Property
ISIN: AT000000STR1, AT0000A05HY9
indexes: WBI, ATX Prime, ATX, SATX
stockmarkets: official market: Wien
language: English

ots Originaltext: STRABAG SE
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

STRABAG SE
Diana Klein, CFA
Head of Investor Relations
Tel: +43-1-22422-1116
diana.klein@strabag.com

Branche: Construction & Property
ISIN: AT000000STR1
WKN:
Index: WBI, ATX Prime, ATX, SATX
Börsen: Wien / official market