Appointment of fifth Management Board Member and Vice Chairman
EQS-News: AUSTRIACARD HOLDINGS AG / Key word(s): Miscellaneous
   AUSTRIACARD HOLDINGS AG: Appointment of fifth Management Board Member and
   Vice Chairman

   11.07.2025 / 09:08 CET/CEST
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   Vienna, July 11^th, 2025

    

   AUSTRIACARD HOLDINGS AG: Appointment of fifth Management Board Member and
   Vice Chairman

    

   AUSTRIACARD HOLDINGS AG (“ACAG” or the “Company”) announces (following its
   former announcements of July 4th, 2025) that its Supervisory Board on
   10^th of July 2025 passed the following resolutions in relation to the
   Company’s Management Board:

    

   Following the recent changes in the composition of the Management Board
   due to the resignation of Mr. Nikolaos Lykos (former Chairman of the
   Management Board), the Supervisory Board of the Company has appointed Mr.
   Mohamed Chemloul as the fifth member of the Management Board, effective as
   of July 15, 2025. His term of office runs until June 30, 2027, in
   alignment with the current terms of the other four Management Board
   members.

    

   In connection with his appointment, Mr. Chemloul has also been appointed
   Vice Chairman of the Management Board. Operationally, he will keep his
   current role as Group Chief Technology Officer (CTO).

    

   Following this appointment, the Management Board now comprises of five
   members:

    

     • Mr. Emmanouil Kontos, Chairman and Group CEO
     • Mr. Mohamed Chemloul, Vice Chairman and Group CTO
     • Mr. Markus Kirchmayr, Group CFO
     • Mr. Jon Neeraas, Executive Vice President W/E, Nordics, UK and USA
     • Mr. Burak Bilge, Executive Vice President Middle East, Africa (MEA)
       and Türkiye

    

   The Supervisory Board welcomes Mr. Chemloul to his new role and looks
   forward to a successful collaboration.

    

   ABOUT AUSTRIACARD HOLDINGS AG

    

   AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
   information management, printing, and communications to deliver secure and
   transparent experiences for its customers. They offer a comprehensive
   suite of products and services, including payment solutions,
   identification solutions, smart cards, card personalization, digitization
   solutions, and secure data management. ACAG employs a global workforce of
   2,400 people and is publicly traded on both the Athens and Vienna Stock
   Exchanges under the symbol ACAG.

    

   Issuer:   AUSTRIACARD HOLDINGS AG

      Lamezanstraße 4-8

   1230 Vienna

   Austria

   Contact person: Dimitris Haralabopoulos, Group Investor Relations Director

   Tel. (AT):  +43 (1) 61065 – 357

   Tel. (GR):  +30 210 6697 860

   E-Mail:   investors@austriacard.com

   Website:  www.austriacard.com

   ISIN(s):   AT0000A325L0

   Stock Exchange(s): Vienna Stock Exchange (prime market)

      Athens Exchange (main market)

   ══════════════════════════════════════════════════════════════════════════

   11.07.2025 CET/CEST This Corporate News was distributed by EQS Group.
   www.eqs.com

   ══════════════════════════════════════════════════════════════════════════

   Language:    English
   Company:     AUSTRIACARD HOLDINGS AG
                Lamezanstraße 4-8
                1230 Vienna
                Austria
   E-mail:      marketing@austriacard.com
   Internet:    https://www.austriacard.com/
   ISIN:        AT0000A325L0
   WKN:         A3D5BK
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2168386


    
   End of News EQS News Service


   2168386  11.07.2025 CET/CEST

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