44 Date of authorisation for issue

In Austria, the consolidated financial statements for a Societas Europaea (SE) are prepared by the Management Board and approved by the Supervisory Board. The STRABAG SE Supervisory Board meeting for the approval of the consolidated financial statements for the year ended 31 December 2025 will take place on 21 April 2026.

Villach, 3 April 2026

The Management Board

Dipl.-Ing. Stefan Kratochwill

CEO
Central Staff Divisions and
Central Divisions BMTI, CML, SID, TPA, ZT

Mag. Christian Harder

CFO
Central Division BRVZ

Dipl.-Ing. (FH) Jörg Rösler

Member of the Management Board
Segment North + West

Dipl.-Ing. (FH) Péter Glöckler

Member of the Management Board
Segment South + East

Dipl.-Ing. Siegfried Wanker

Member of the Management Board
Segment International + Special Divisions