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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide 
distribution. The issuer is solely responsible for the content of this 
announcement. 
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Board of Directors (Appointments and Changes)/C.E.O. Interviews 
29.04.2013 
 
 
* Hans Peter Haselsteiner to become authorised representative responsible for 
internationalisation and strategic orientation 
 
At today's meeting of the supervisory board, the CEO of STRABAG SE, Dr. Hans 
Peter Haselsteiner, tendered his resignation from the management board of the 
publicly listed construction company effective with the end of the 2013 Annual 
General Meeting. It is his intention to continue to support the management board 
as an authorised representative in matters concerning the group's 
internationalisation and strategic orientation. After discussion, the 
supervisory board accepted the resignation of Hans Peter Haselsteiner effective 
with the end of the Annual General Meeting on 14 June 2013. 
 
Dr. Thomas Birtel, Deputy CEO, was appointed as new CEO by the supervisory board 
at the same meeting. 
 
Dr. Alfred Gusenbauer, chairman of the STRABAG SE supervisory board: "On behalf 
of all employees and the supervisory board, I am grateful that Hans Peter 
Haselsteiner will remain with the company in another function. We believe that 
Thomas Birtel, who has been with the group for nearly twenty years, is perfectly 
prepared to continue to successfully shape STRABAG's future." 
 
STRABAG SE will hold its financial press conference on 30 April 2013 at 10:00 
a.m. at the group headquarters in Vienna. 
 
 
 
end of announcement                               euro adhoc 
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(END) Dow Jones Newswires

April 29, 2013 07:31 ET (11:31 GMT)