EANS-General Meeting: STRABAG SE / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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STRABAG SE
Villach, FN 88983 h
ISIN AT000000STR1

Invitation

We hereby invite our shareholders to the

7th Annual General Meeting of STRABAG SE

on Friday, 10 June 2011, at 10:00 a.m.,
at Austria Center Vienna, Hall D, Bruno-Kreisky-Platz 1, 1220 Vienna.

Agenda

1. Presentation of the annual financial statements, including the
management report and corporate governance report; of the consolidated financial
statements, including the group management report; and of the supervisory report
for the 2010 financial year

2. Resolution concerning the appropriation of the balance sheet profit

3. Resolution concerning the approval of the actions of the members of the
management board for the 2010 financial year

4. Resolution concerning the approval of the actions of the members of the
supervisory board for the 2010 financial year

5. Selection of auditor and group financial auditor for the 2011 financial
year

6. Resolution concerning the remuneration to the members of the supervisory
board

7. Resolution concerning the further authorisation of the management board
to acquire own shares in accordance with Section 65 Paragraph 1 No. 8 as well as
Paragraphs 1a and 1b of the Austrian Stock Corporation Act (AktG), on the stock
market or over the counter, to the extent of up to 10 % of the share capital,
with simultaneous authorisation of the management board, in accordance with
Section 65 Paragraph 1b of the Austrian Stock Corporation Act (AktG), to sell or
assign own shares in a manner other than on the stock market or through a public
tender, cancelling the existing authorisation to acquire own shares as per
resolution by the Annual General Meeting of 18 June 2010

DOCUMENTS FOR THE ANNUAL GENERAL MEETING

The following documents will be available for inspection by
shareholders at the latest from 20 May 2011 at the company´s
headquarters at Donau-City-Straße 9, 1220 Vienna (contact person:
Mag. Diana Neumüller-Klein, CFA, Investor Relations):

• Annual financial statements and management report
• Corporate governance report
• Consolidated financial statements and group management report
• Proposal for the appropriation of net income
• Supervisory board report
(all of the above for the 2010 financial year)
• Draft resolutions concerning agenda items 2-7
• Report by the management board concerning agenda item 7.

These documents, the full text of this notice of meeting and the
forms for granting and revoking a power of attorney (voting proxy),
will be posted online at www.strabag.com at the latest from 20 May
2011 and will also be available at the Annual General Meeting.

NOTICE REGARDING THE RIGHTS OF SHAREHOLDERS UNDER SECTIONS 109, 110,
118 AND 119 OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG)

Shareholders whose combined holdings represent 5 % of the share
capital may request by written petition the inclusion of additional
items on the agenda of the Annual General Meeting, provided that
these shareholders held the shares for at least three months prior to
their petition and that the written petition is received by the
company no later than 20 May 2011 at its address Donau-City-Straße 9,
1220 Wien, for the attention of Mag. Diana Neumüller-Klein, CFA,
Investor Relations. For holders of deposited bearer shares, proof of
shareholder status as the basis for exercising this shareholder right
may be accomplished by presenting deposit confirmation in accordance
with Section 10a of the Austrian Stock Corporation Act (AktG)
confirming that the petitioning shareholders held the shares for at
least three months prior to the petition. The deposit confirmation
must not be more than seven days old at the time it is submitted to
the company. In respect to any other requirements related to deposit
confirmation, reference is made to the detailed information on the
right to participate.

Shareholders whose holdings represent a combined total of 1 % of the
share capital may submit draft resolutions in writing for each agenda
item, to be accompanied by a statement stating the reason for such
the proposal, and may request the draft resolutions and explanatory
statements to be posted on the company´s website. Such requests must
be received in writing by the company no later than 31 May 2011 by
fax to +43 (1) 22 422 - 1177, by mail to Donau-City-Straße 9, 1220
Wien, for the attention of Mag. Diana Neumüller-Klein, CFA, Investor
Relations or by e-mail to investor.relations@strabag.com with the
petition to be attached to the e-mail in writing, e.g. as a PDF file.
For holders of deposited bearer shares, proof of shareholder status
as the basis for exercising this shareholder right may be
accomplished by presenting deposit confirmation in accordance with
Section 10a of the Austrian Stock Corporation Act (AktG), provided
that the confirmation is no more than seven days old at the time it
is submitted to the company. In respect to any other requirements
related to deposit confirmation, reference is made to the detailed
information on the right to participate.

For holders of non-deposited bearer shares, proof of shareholder
status may be accomplished through written confirmation by a public
notary. The above-stated requirements apply by analogy.

For holders of registered shares, entry in the shareholder register
is sufficient and no special proof of shareholder status by the
shareholder is required.

All shareholders have the right to request information on company
matters at the Annual General Meeting, provided that such information
is necessary for the proper assessment of agenda items.

Every shareholder is further entitled to bring forward motions in
respect to each item on the agenda at the Annual General Meeting with
no prior notice necessary.

Further information concerning these shareholders´ rights under
Sections 109, 110, 118 and 119 of the Austrian Stock Corporation Act
(AktG) are available on the company´s website www.strabag.com.

RECORD DATE AND PARTICIPATION IN THE GENERAL MEETING

The right to participate in the Annual General Meeting and to
exercise voting rights and the remaining shareholders´ rights to be
asserted at the Annual General Meeting is conditional, for holders of
bearer shares, on the shares held and, for holders of registered
shares, on entry in the shareholder register at the end of 31 May
2011 (record date).

Participation in the Annual General Meeting is limited to persons
who, on the record date, are hold shares in the company and can
supply proof of their shareholdings or who, for holders of registered
shares, are entered in the shareholder register and register to
attend the meeting.

Deposited bearer shares

For holders of deposited bearer shares, deposit confirmation pursuant
to Section 10a of the Austrian Stock Corporation Act (AktG) shall
represent sufficient proof of shareholdings on the record date,
provided such confirmation is received by the company no later than 7
June 2011 exclusively at one of the following addresses:

By mail Oesterreichische Kontrollbank AG
Abteilung KMS / HV Operation Center 2
Strauchgasse 1-3 / 1. Stock
1010 Wien

as proxy representative of STRABAG SE or

By SWIFT OEKOATWWHVS
(Message Type MT598; must include ISIN AT000000STR1 in the text)

By fax: +43 (1) 928 90 61

By e-mail: hv.anmeldung-2@oekb.at [questions from Austrian and
foreign banks on how to issue and send deposit confirmation may be
directed to a representative of the OeKB: by telephone +43 (1) 531
27/2051 or by e-mail: hv.anmeldung-2@oekb.at]

Non-deposited bearer shares

For holders of non-deposited bearer shares, a written confirmation
issued by a public notary shall be sufficient if it is received by
the company no later than the date specified above and exclusively at
the aforementioned postal addresses.

The following shall apply by analogy for the content of notary
confirmation (with exception of the deposit account number).

Deposit confirmation pursuant to Section 10a of the Austrian Stock
Corporation Act (AktG)

Deposit confirmation must be issued by the custodian bank with headquarters in a
member state of the European Economic Area or in a full member state of the OECD
and must include the following information:
• Information on the issuer: name/company and address or code commonly
used in business transactions between banks (SWIFT code)
• Information on the shareholder: name/company, address, date of birth
(natural persons), register and register number (legal persons)
• Information on the shares: number of shares held by the shareholder,
ISIN AT000000STR1
• Deposit account number or other description
• Date or period of time to which the deposit confirmation refers to.

The deposit confirmation as proof of shareholder status for
participation in the Annual General Meeting must refer to the
above-mentioned record date of 31 May 2011.

Deposit confirmation will be accepted in German or English.

Registered shares

For holders of registered shares, only such shareholders shall be
entitled to participate in the Annual General Meeting whose
registration is received by the company in writing no later than 7
June 2011 exclusively at one of the following addresses.

By mail Oesterreichische Kontrollbank AG
Abteilung KMS / HV Operation Center 2
Strauchgasse 1-3 / 1. Stock
1010 Wien

as proxy representative of STRABAG SE or

By fax: +43 (1) 928 90 61

By e-mail: hv.anmeldung-2@oekb.at, with the registration
attached to the e-mail in writing, e.g. as a PDF file

Registrations will be accepted in German or English.

Registration to attend the Annual General Meeting or submission of
deposit confirmation in no way blocks shareholder actions with regard
to their shares. Shareholders may dispose freely of their shares
after registering to attend the Annual General Meeting or having
submitted deposit confirmation.

PROXY REPRESENTATION

Shareholders who are entitled to participate in the Annual General
Meeting have the right to appoint a proxy representative to attend
the meeting on his or her behalf who is vested with the same rights
as the shareholder being represented.

The power of proxy must be granted to a specific person (natural or
legal) in writing; proxies may also be granted to more than one
person. The appointment of a proxy must be received by the company no
later than 9 June 2011, 5:00 p.m., exclusively at one of the
following addresses:

By mail Oesterreichische Kontrollbank AG
Abteilung KMS / HV Operation Center 2
Strauchgasse 1-3 / 1. Stock
1010 Wien

as proxy representative of STRABAG SE or

By fax: +43 (1) 928 90 61

By e-mail: hv.anmeldung-2@oekb.at, with the proxy attached
to the e-mail in writing, e.g. as a PDF file

On the day of the Annual General Meeting:
In person: when registering for the Annual General Meeting
at the designated meeting place

The aforementioned procedure for granting a proxy shall apply by
analogy to the revocation of a proxy which has already been sent to
the company.

Forms for granting and revoking proxies can be sent upon request or
can be downloaded from the company´s website at www.strabag.com.

If a shareholder has granted a proxy to his/her custodian bank, it is
sufficient for the bank to provide a declaration of having been
appointed proxy in addition to the deposit confirmation.

Section 10a Paragraph 3 of the Austrian Stock Corporation Act (AktG)
shall apply to the transmission of such declarations by analogy.

As a special service, shareholders may appoint the notary Dr.
Christoph Bieber, Seilerstätte 28, 1010 Vienna, as an independent
voting proxy to exercise their voting rights at the Annual General
Meeting in accordance with their instructions; a special proxy
authorisation form is available for download from the company website
at www.strabag.com.

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

At the time of convocation of the Annual General Meeting, the share
capital of the company was divided into 114,000,000 no-par bearer
shares. Each share qualifies for one vote. The company does not hold
any of its own shares and no rights accrue to the company. The total
number of shares granting the right to participate and vote in the
Annual General Meeting was 114,000,000 at the time of convocation of
the Annual General Meeting.

PARTIAL WEBCAST OF THE ANNUAL GENERAL MEETING

All company shareholders, as well as the interested public, may
follow the speech of the CEO at the Annual General Meeting on 10 June
2011 from approx. 10:00 a.m. live online at www.strabag.com. There
will be no other image or voice webcast of the Annual General
Meeting.

ENTRY TO THE ANNUAL GENERAL MEETING

Please bring your confirmation of registration and an official
picture ID to the Annual General Meeting (registration).

If you are attending the Annual General Meeting as a proxy
representative, please also bring the power of attorney (voting
proxy) in addition to the official picture ID. If the original of the
power of attorney (voting proxy) has already been sent to the
company, your entry will be facilitated if you bring a copy with you.

STRABAG SE reserves the right to determine the identity of the
persons attending the Annual General Meeting. If it is not possible
to determine a person´s identity, that person may be barred from
entry.

When planning and scheduling your arrival, we ask that you consider
the large number of expected participants as well as the usual
security precautions. Entry to pick up the voting ballots begins at
9:00 a.m.

Vienna, May 2011

The Management Board

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