Press release 

8/25/2010 

Results of General meeting of Kapsch TrafficCom AG 

Vienna, 25 August 2010 – Today's annual general meeting of Kapsch TrafficCom AG resolved to pay a dividend of total EUR 9.15 million, corresponding to EUR 0.75 per share, for the financial year 2009/10. This corresponds to a payout ratio of approximately 28%. The stock will be traded "ex-dividend" from 1 September 2010 on and the dividend will be paid on 8 September 2010. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Franz Semmernegg and Kari Kapsch have been re-appointed as members of the supervisory board for three years, Morton Llewellyn for one year.


Kapsch TrafficCom is an international supplier of superior intelligent transportation systems (ITS) and primarily supplies electronic toll collection systems. With its end-to-end solution portfolio, Kapsch TrafficCom covers the entire value creation chain of its customers, from products and systems to integration and operations, as a one-stop shop. Kapsch TrafficCom also offers solutions for urban access management as well as for traffic safety and security. Add-on applications to these solutions, such as traffic data collection, complement the offering. With references in 41 countries in all five continents, Kapsch TrafficCom has positioned itself among the internationally recognized suppliers of intelligent transportation systems. Kapsch TrafficCom AG is headquartered in Vienna, Austria, and represented in 25 countries.

For further information please contact:

Marcus Handl
Investor Relations
Kapsch TrafficCom AG
Am Europlatz 2, 1120 Vienna, Austria
Phone: +43 50811 1120
E-Mail: ir.kapschtraffic@kapsch.net