EQS-Ad-hoc: AT&S Austria Technologie & Systemtechnik AG / Key word(s): Dividend AT&S Austria Technologie & Systemtechnik AG: AT&S Management Board proposes not to distribute a dividend for the financial year 2024/25 09-May-2025 / 13:38 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. ══════════════════════════════════════════════════════════════════════════ AT&S Management Board proposes not to distribute a dividend for the financial year 2024/25 Disclosure of inside information pursuant to Article 17 MAR Leoben – The Management Board of AT&S decided today, subject to the approval of the Supervisory Board, to propose to the 31^th Annual General Meeting on July 3, 2025 that no dividend be distributed for the financial year 2024/25 (PY: € 0.00 per share). Instead, the profit will be used to strengthen the balance sheet position. The annual results for the financial year 2024/25 will be published on May 15, 2025 and the Annual Report on June 5, 2025. AT & S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions AT&S is a leading global manufacturer of high-quality IC substrates and printed circuit boards as well as a developer of pioneering interconnect technologies for the core areas of mobile devices, automotive & aerospace, industrial, medical and high-performance computing for VR and AI applications. AT&S has a global presence with production sites in Austria (Leoben, Fehring) and plants in India (Nanjangud) and China (Shanghai, Chongqing). A new high-end production facility for IC substrates is currently being ramped up in Malaysia (Kulim). A European competence center with connected series production for IC substrate technologies is being built in Leoben. Both sites are starting production in the financial year 2024/25. The company currently employs 13,000 people. For further information please visit (1)www.ats.net End of Inside Information ══════════════════════════════════════════════════════════════════════════ 09-May-2025 CET/CEST News transmitted by EQS Group. www.eqs.com ══════════════════════════════════════════════════════════════════════════ Language: English Company: AT&S Austria Technologie & Systemtechnik AG Fabriksgasse 13 8700 Leoben Austria Phone: +43 (1) 3842200-0 E-mail: ir@ats.net Internet: www.ats.net ISIN: AT0000969985, AT0000A09S02 WKN: 922230 Indices: ATX Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Vienna Stock Exchange (Official Market) EQS News ID: 2134360 End of Announcement EQS News Service 2134360 09-May-2025 CET/CEST https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2134360&application_name=news&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf References Visible links 1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=0f51707980ec28aa6913e5887cb44c51&application_id=2134360&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
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