EANS-General Meeting: Kapsch TrafficCom AG / Resolutions of the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
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Results of the Annual General Meeting of Kapsch TrafficCom AG Vienna,
7 September 2016 - Today's Annual General Meeting of Kapsch
TrafficCom AG passed the following resolutions:

*Distribution of a dividend of EUR 1.50 per share (in total EUR
19,500,000,--). The remaining amount will be carried forward to new
account. The ex-dividend date is 14 September 2016; the dividend
payment date is 21 September 2016.

*Dr. Franz Semmernegg, Dr. Kari Kapsch und Dr. Harald Sommerer again
elected as members of the Supervisory Board. They are elected until
the end of the Annual General Meeting resolving upon the discharge of
the Supervisory Board for the fiscal year 2018/19.

*PwC Wirtschaftsprüfung GmbH, Wirtschaftsprüfungs- und
Steuerberatungsgesellschaft, was appointed as auditor and Group
auditor for the fiscal year 2016/17.

*The actions of the members of the Management Board and the members
of the Supervisory Board in office in the business year 2015/16 were
formally approved.

Kapsch TrafficCom is a provider of intelligent transportation systems
(ITS) in the segments of toll collection, city access control and
parking space management, traffic management, traffic monitoring,
utility vehicle monitoring, electronic vehicle registration and V2X
cooperative systems. The end-to-end solutions of Kapsch TrafficCom
cover the entire value creation chain of its customers, from
components and design to the installation and operation of systems,
all from a single source. The core business comprises the
development, installation and operation of electronic toll collection
and traffic management systems. Reference projects in more than 50
countries on all continents have made Kapsch TrafficCom a globally
recognized ITS provider. As part of the Kapsch Group, an Austrian
family-owned technology group founded in 1892, Kapsch TrafficCom is
headquartered in Vienna, Austria, and has subsidiaries and branches
in 33 countries. It has also been listed since 2007 on the Vienna
Stock Exchange (KTCG) and earned revenues of EUR 526 million in the
2015/16 fiscal year. The company employs over 4,600 employees
worldwide.

For more information: www.kapsch.net/ktc.
Follow us on Twitter at twitter.com/kapschnet.

Further inquiry note:
Press contact:
Dr. Ingrid Lawicka
Spokesperson
Kapsch AG
Am Europlatz 2, 1120 Wien, Österreich
Tel.: +43 50 811 1705
E-Mail: ingrid.lawicka@kapsch.net

Investor contact:
Mag. Hans Lang
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Wien, Österreich
Tel.: +43 50 811 1122
E-Mail: ir.kapschtraffic@kapsch.net

end of announcement euro adhoc
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issuer: Kapsch TrafficCom AG
Am Europlatz 2
A-1121 Wien
phone: +43 1 50811 1122
FAX: +43 1 50811 99 1122
mail: ir.kapschtraffic@kapsch.net
WWW: www.kapschtraffic.com
sector: Technology
ISIN: AT000KAPSCH9, AT0000A0KQ52
indexes: Prime Market
stockmarkets: official market: Wien
language: English