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Shareholders' Meeting

We would like to invite our shareholders to the

Annual General Meeting of Kapsch TrafficCom AG

on Friday, August 24, 2012 at 10.00 a.m..
in the conference room of Kapsch TrafficCom AG,
Am Europlatz 2, 1120 Vienna, Austria

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 2011/2012
Resolution on the allocation of the profit for the financial year shown in the Annual financial Statements
Resolution on the formal approval of the action of the members of the Management ,Board for the business year 2011/2012
Resolution on the formal approval of the action of the members of the Supervisory Board for the business year 2011/2012
Resolution on remuneration for a member of the Supervisory Board
Appointment of the auditors and the Group auditors for the business year 2012/2013
Resolution on the modification to the Articles of Association in sections 4, 5, 10 and 12, in particular the adjustments to the changed statutory provisions – Company Law Reform Act 2011