Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting.

September 10, 2026

Kapsch TrafficCom AG / Announcement of the Results of the General Meeting
Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting.

10.09.2026 / 13:43 CET/CEST
Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

Kapsch TrafficCom AG: Summary of the resolutions of the Annual General Meeting.

Vienna, September 10, 2026 – At the Annual General Meeting of Kapsch TrafficCom AG on September 9, 2026, the following resolutions were adopted:

Approval of the actions of the members of the Executive Board and the members of the Supervisory Board for the financial year 2025/26.
Appointment of Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, as the auditor, the group auditor as well as the auditor of the consolidated sustainability reporting for the financial year 2026/27.
Approval of the Remuneration report 2025/26.
Resolution to increase the number of Supervisory Board members elected by the Shareholders' Meeting to five and election of Dr. Arno Haselhorst to the Supervisory Board.
Resolution on the remuneration of the members of the Supervisory Board for the financial year 2026/2027.
Resolution on the creation of new authorized capital, including the Option to issue new shares against contribution in kind, the exclusion of subscription rights and the amendment of § 5 of the Articles of Association (Share Capital and Shares).

Kapsch TrafficCom is a globally renowned provider of transportation solutions for sustainable mobility with successful projects in more than 50 countries. Innovative solutions in the areas of tolling and traffic management contribute to a healthy world without congestion.
With one-stop-shop solutions, the Company covers the entire customer value chain, from components and design to the implementation and operation of systems.
Kapsch TrafficCom, headquartered in Vienna, has subsidiaries and branches in more than 25 countries and is listed in the Prime Market segment of the Vienna Stock Exchange (ticker symbol: KTCG). In its 2025/26 financial year, about 2,700 employees generated revenues of EUR 431 million.

Press contact:

Sandra Bijelic
Head of Corporate Communications
Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna, Austria
T +43 50 811 1720
sandra.bijelic@kapsch.net

Investor contact:

Doris Gstatter
Investor Relations Officer
Kapsch TrafficCom AG
Am Europlatz 2
1120 Vienna, Austria
T +43 50 811 1122
IR.kapschtraffic@kapsch.net

For further information: www.kapsch.net Follow us on Linkedin

10.09.2026 CET/CEST

Language:	English
Company:	Kapsch TrafficCom AG
	Am Europlatz 2
	1120 Vienna
	Austria
Phone:	+43 50811 1122
Fax:	+43 50811 99 1122
E-mail:	ir.kapschtraffic@kapsch.net
Internet:	www.kapschtraffic.com
ISIN:	AT000KAPSCH9
WKN:	A0MUZU
Listed:	Vienna Stock Exchange (Official Market)
LEI Code:	529900PD3SI453KAW989


End of News	EQS News Service

2397428 10.09.2026 CET/CEST

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