EQS post-admission notification: AMAG Austria Metall AG / Publication in accordance with Section 119 Paragraph 9 BörseG AMAG Austria Metall AG: Other post-admission obligations 04/12/2024 / 09:31 CET/CEST Publication of a post-admission notification transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ═════════════════════════════════════════ ═════════ ════════════════════════ AMAG Austria Metall AG Ranshofen, FN 310593f ISIN AT00000AMAG3 Authorization to repurchase and resell own shares April 2024 At the 13th Annual General Meeting, the Management Board was authorized: 1. in accordance with Section 65 Paragraph 1 Item 8 and Paragraphs 1a and 1b of the Stock Corporation Act – while simultaneously repealing the relevant General Meeting resolutions of April 20, 2022 – authorized to issue treasury shares to the company with the consent of the Supervisory Board purchase, whereby the lowest consideration to be paid for the repurchase is 25% below the weighted average closing price of the last 20 trading days before the start of the corresponding buyback program and the highest consideration to be paid for the buyback is 25% above the weighted average closing price of the last 20 trading days before the start of the corresponding buyback program and to determine the repurchase conditions, whereby the board of directors must publish the board’s resolution and the respective repurchase program based on it, including its duration, in accordance with the statutory provisions (in each case). The Executive Board can exercise this authorization within the legal requirements via the maximum permissible number of treasury shares once or several times in total up to a maximum limit of 10% of the share capital. The authorization can be exercised in whole or in part or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (Section 189a Z 7 of the Corporate Code) or by third parties on behalf of the company. The acquisition can take place on the stock exchange or over the counter, taking into account the legal requirements. Trading in own shares is excluded as a purpose of acquisition. 2. to withdraw or resell the acquired own shares without a further resolution of the general meeting with the consent of the Supervisory Board and to determine the conditions of sale. The authorization can be exercised in whole or in several partial amounts and in pursuit of one or more purposes by the company, by a subsidiary (Section 189a Z 7 of the Corporate Code) or by third parties on behalf of the company. 3. authorized for a period of 5 years from the day the resolution was passed, in accordance with Section 65 Paragraph 1b of the Stock Corporation Act – while simultaneously repealing the relevant general meeting resolutions of April 20, 2022 – to sell treasury shares with the consent of the Supervisory Board in another legally permissible way To determine the sale as via the stock exchange or a public offer and to decide on any exclusion of the shareholders’ repurchase rights (subscription rights) and to determine the conditions of sale. ═════════════════════════════════════════ ═════════ ════════════════════════ 04/12/2024 CET/CEST ═══════════ ═════════ ═════════════════════════════════════════ ═════════ ════ Language: German Company: AMAG Austria Metall AG Lamprechtshausener Straße 61 5282 Ranshofen Austria Internet: www.amag-al4u.com
End of message EQS News Service 1879179 April 12, 2024 CET/CEST