EANS-Adhoc: STRABAG SE / Changes to the organisational structure and to the Management Board

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Company Information/Organisational structure

22.06.2012

- Fritz Oberlerchner to resign from the management board effective 30
June 2012 and to be appointed director of STRABAG 2013ff task force -
Management board responsibilities and segment composition to be
assigned by region instead of by business segment - Thomas Birtel
designated as CEO of STRABAG SE as of June 2014

Vienna, 22 June 2012 The publicly listed construction group
STRABAG SE discloses ad-hoc the following changes to its
organisational structure and to its management board:

Deputy CEO Fritz Oberlerchner will resign from the management board
effective 30 June 2012 to lead the STRABAG 2013ff task force charged
with evaluating the STRABAG Group's options regarding its
organisational and strategic future. The vacant position will not be
filled, reducing the size of the STRABAG SE management board from six
to five members.

STRABAG will also be departing from the principle of assigning board
member responsibility according to business segment as well as from
the principle of having a technical and commercial director for each
segment at the management board level and will instead assign
business responsibility by region. Previously the group had been
organised into the three segments Building Construction & Civil
Engineering, Transportation Infrastructures and Special Divisions &
Concessions.

Dr. Hans Peter Haselsteiner further announces his intention of
resigning as CEO of STRABAG SE following the Annual General Meeting
that will vote on the approval of the management board actions for
the 2013 financial year - most likely in June 2014. As his designated
successor, he will propose that the supervisory board select current
management board member Dr. Thomas Birtel. The decision is welcomed
and supported by the entire management board.

All changes are pending approval by the supervisory board.

Further inquiry note:
STRABAG SE
Mag. Diana Klein
Konzernsprecherin
Tel: +43-1-22422-1121
diana.klein@strabag.com

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