Shareholder Structure

Number of shares outstanding: 114 million

March 2010

Geographical distribution of the institutional investors free float

Disclosure of the shareholders’ structure according to the Corporate Governance Code

The shareholders’ structure of the shareholders known to STRABAG SE, as well as details of the syndicate agreement between the four large shareholder groups “Haselsteiner Group”, “Raiffeisen NÖ-Wien Group”, “UNIQA Group” and Rasperia Trading Limited, are set out in the prospectus dated 5.10.2007.

The current syndicate agreement essentially lays down rules for the following:

Right to nominate supervisory board members
Coordination of voting
Restrictions on the transfer of shares
Joint development of the Russian market as a new core market

As is legally prescribed, STRABAG SE keeps a share register containing information about the holders of registered shares of STRABAG SE. Currently there are three registered shares, with registered shares No. 1 and No. 3 reserved for the Haselsteiner Group and registered share No. 2 for Rasperia Trading Ltd. The remaining 113,999,997 shares of STRABAG SE are bearer shares. In all, STRABAG SE has issued 114,000,000 no-par shares. Every bearer and registered share equals one vote. There are no caps on voting rights.

In accordance with the syndicate agreement, the supervisory board consists of at least six members to be appointed by the ownership side. The syndicate partners have also agreed that Hans Peter Haselsteiner will remain Chairman of the Management Board of STRABAG SE at least until April 2010

The core shareholder Rasperia Trading Limited holds one registered share. The company sold its share of 25 % to the other core shareholders, but has the call option to buy it back in October 2010. The syndicate agreement is unchanged, with Rasperia remaining part of the syndicate.