Shareholder Structure 

As of 31 March 2011 and unchanged compared to 31 March 2010, approximately 31.6% of the shares were in free float, whereas the remaining approximately 68.4% were held by KAPSCH-Group Beteiligungs GmbH. As of 31 March 2011, no other shareholder held more than 5% of the voting rights in Kapsch TrafficCom.

Core shareholder. KAPSCH-Group Beteiligungs GmbH is a wholly-owned subsidiary of DATAX HandelsgmbH. The shares in DATAX HandelsgmbH are held in equal proportions by Traditio-Privatstiftung, ALUK-Privatstiftung and Children of Elisabeth-Privatstiftung, each a private trust under the Austrian Law for Private Trusts (Privatstiftungsgesetz). Each of these private trusts is managed by a separate executive board (Stiftungsvorstand) and no person serves on the executive board of more than one of the three private trusts. The beneficiaries of these private trusts are Georg Kapsch and members of his family (Traditio-Privatstiftung), Kari Kapsch and members of his family (ALUK-Privatstiftung) and Elisabeth Kapsch and members of her family (Children of Elisabeth-Privatstiftung).

Free float. Kapsch TrafficCom AG has a widely diversified shareholder structure. In addition to the core shareholder KAPSCH-Group Beteiligungs GmbH (68.4%), 22.3% are held by institutional investors with the top ten in the aggregate holding 74.6% of that share. The share of private investors totals 6.9%, including the shares held by Erwin Toplak, the COO of Kapsch TrafficCom AG, and 2.4% are held by other investors including shares in trading positions. Based on information available to the company, the majority of institutional investors comes from Anglo-Saxon countries, the U.K. and Ireland (23.1%) as well as North America (27.0%). Austrian institutional investors hold 11.4% of the shares and the remaining 38.5% are attributable to investors in Continental Europe (excluding Austria).