Strabag (STR) investor relations material

Opening remarks and agenda

• Chair welcomed shareholders, outlined attendance, and confirmed legal compliance for convening the AGM.

• Proxy voting was offered, and a notary was appointed to oversee resolutions and vote counting.

• Shareholders were informed of their rights, and no proposals to amend the agenda were received.

• Security measures and orderly conduct procedures were explained, with all relevant documents available for inspection.

Board and executive committee updates

• Péter László Glöckler introduced himself as a new Management Board member effective August 2025.

• The Supervisory Board held five meetings in 2025, focusing on strategy, business performance, and risk management.

• The audit committee met three times, monitoring accounting, internal controls, and auditor independence.

Financial performance review

• 2025 marked the most economically successful year, with construction output exceeding EUR 20 billion (+6%).

• Order backlog reached over EUR 30 billion (+24%), securing capacity utilization through 2028.

• EBIT margin was 6.7%, with strong equity and net cash positions.

• Net profit for 2025 was EUR 342.8 million.

• Share price rose by 105% to EUR 81, with free float nearly doubling to 20%.