We would like to invite our shareholders to the

Annual General Meeting of Kapsch TrafficCom AG

on Monday, August 22, 2011 at 10.00 a.m.
in the conference room of Kapsch TrafficCom AG,
Am Europlatz 2, 1120 Vienna, Austria

1. Presentation of the annual financial statements including the management report and the corporate governance report, the consolidated financial statements including the management report for the Group and the report of the Supervisory Board for the business year 2010/2011
2. Resolution on the allocation of the profit for the financial year shown in the Annual financial Statements
3. Resolution on the formal approval of the action of the members of the Management Board for the business year 2010/2011
4. Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2010/2011
5. Appointment of the auditors and the Group auditors for the business year 2011/2012
6. Election of a member to the Supervisory Board

Invitation & Agenda, Information for shareholders

Information for depository banks

Power of Attorney

Voting Results

Disclaimer: Only the German version of these documents is legally binding.