EANS-General Meeting: STRABAG SE / Resolutions of the General Meeting

--------------------------------------------------------------------------------
General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
--------------------------------------------------------------------------------

STRABAG SE
Villach, FN 88983 h
ISIN AT000000STR1

Publication of the resolution of the Annual General Meeting
concerning the authorisation of the management board to acquire own
shares in accordance with Section 65 Paragraph 1 No. 8 as well as
Paragraphs 1a and 1b of the Austrian Stock Corporation Act (AktG) as
well as a resolution authorising their sale (in accordance with
Section 2 Paragraph 1 of the Publication Ordinance 2002, Federal Law
Gazette II 2002/112)

Regarding agenda item 6, the 8th Annual General Meeting of STRABAG SE
of 15 June 2012 passed the following resolutions:

The management board is authorised, in accordance with Section 65
Paragraph 1 No. 8 as well as Paragraphs 1a and 1b of the Austrian
Stock Corporation Act (AktG), to acquire bearer or registered no-par
shares of the company on the stock market or over the counter to the
extent of up to 10 % of the share capital during a period of 12
months from the 10 July 2012 at a minimum price per share of EUR 1.00
and a maximum price per share of EUR 34.00. The purpose of the
acquisition may not be to trade with own shares. The authorisation
can be exercised in full or in part or in several partial amounts for
one or several purposes by the company, a subsidiary (Section 228
Paragraph 3 of the Austrian Commercial Code) or third parties acting
on behalf of the company.

The management board of STRABAG SE can decide to acquire shares on
the stock exchange but must inform the supervisory board following
decision to do so. Over-the-counter purchases require prior approval
by the supervisory board.

The management board shall be authorised, for a period of five years
from this resolution, to sell or assign its own shares, with approval
by the supervisory board, in accordance with Section 65 Paragraph 1b
of the Austrian Stock Corporation Act (AktG), in a manner other than
on the stock market or through a public tender, to the exclusion of
the shareholders' buyback rights (subscription rights), and to
determine the conditions of sale. The authorisation can be exercised
in full or in part or in several partial amounts for one or several
purposes by the company, a subsidiary (Section 228 Paragraph 3 of the
Austrian Commercial Code) or third parties acting on behalf of the
company.

The further authorisation of the management board to acquire own
shares thus seamlessly follows the authorisation as per resolution by
the Annual General Meeting of 10 June 2011.

The authorisation is to be exercised by the management board in such
a way that, under consideration of the already acquired number of
shares, a maximum of 11,400,000 shares is not exceeded and at no time
the acquisition of own shares exceeds the 10 % limit.

Vienna, 15 June 2012 The Management Board

Further inquiry note:
STRABAG SE
Diana Klein, CFA
Head of Corporate Communications
Tel: +43-1-22422-1116
diana.klein@strabag.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

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