EANS-Adhoc: STRABAG SE / CHANGES PLANNED IN COMPOSITION OF SUPERVISORY BOARD

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Company Information/Supervisory Board

29.04.2010

A number of changes are planned in the composition of the supervisory
board of STRABAG SE. The terms of supervisory board members
o.Univ-Prof. DDr. Waldemar Jud (chairman), Dr. Gerhard Gribkowsky,
Dr. Gottfried Wanitschek and Ing. Siegfried Wolf end on 18 June 2010
and supervisory board elections are scheduled to take place during
the Annual General Meeting on 18 June 2010.

The supervisory board of STRABAG SE will propose the re-election of
Dr. Gottfried Wanitschek and Ing. Siegfried Wolf. o.Univ.-Prof. DDr.
Waldemar Jud and Dr. Gerhard Gribkowsky will leave the supervisory
board. In their place, the supervisory board will propose the
election of Dr. Alfred Gusenbauer and Mag. Kerstin Gelbmann to the
supervisory board. The supervisory board of STRABAG SE further
proposes Dr. Alfred Gusenbauer as Chairman of the Supervisory Board
in the event of this election to the board.

Dr. Alfred Gusenbauer has demonstrated his social and professional
competence in politics - as President of the Social Democratic Party
of Austria (SPÖ) and as Federal Chancellor of the Republic of Austria
-, as professor-at-large, lecturer and consultant and was recently a
member of the supervisory board of a large European construction
group. On the basis of the professional competence and
trustworthiness shown by Dr. Gusenbauer throughout his career, and in
light of his high esteem in the worlds of politics and business both
nationally and internationally, the Supervisory Board is delighted
that he is prepared to be a candidate for the election.

Dr. Gerhard Gribkowsky will assume his new duties as a member of the
supervisory board of the German subsidiary STRABAG AG, Cologne, which
requires his departure from the supervisory board of STRABAG SE. With
its proposal of Mag. Kerstin Gelbmann, the supervisory board has
nominated an outstanding professional from the corporate and
financial consulting sector with years of management experience. Her
nomination can be seen as a response to the call for more women in
management.

end of announcement euro adhoc
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ots Originaltext: STRABAG SE
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

STRABAG SE

Diana Klein, CFA

Head of Corporate Communications

Tel: +43-1-22422-1116

diana.klein@strabag.com

Branche: Construction & Property
ISIN: AT000000STR1
WKN:
Index: WBI, ATX Prime, ATX, SATX
Börsen: Wien / official market