Vienna, 1 September 2014 - Today's annual general meeting of Kapsch TrafficCom AG resolved to pay no dividend for the fiscal year 2013/14. A total of 7 agenda items were discussed, most of which were unanimously approved by the shareholders present. Miss Sabine Kauper was reelected as independent of the principal shareholder of KAPSCH-Group Beteiligungs GmbH as defined by C-Rule 54 of the Austrian Code of Corporate Governance member of the Supervisory Board.

Additional information:

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

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