EQS-Ad-hoc: Wolftank-Adisa Holding AG / Key word(s): Capital increase/incoming orders Wolftank-Adisa Holding AG decides on capital increase 01/26/2024 / 7:19 p.m. CET/CEST Publication of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014, transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ═════════════════════════════════════════ ═════════ ═════════════════════════════════════════ ═════════ ════════════════════════════ Ad hoc announcement Innsbruck, January 26, 2024 Publication of inside information in accordance with Article 17 MAR Wolftank-Adisa Holding AG decides to increase capital The Executive Board of Wolftank-Adisa Holding AG (ISIN: AT0000A25NJ6) decided – subject to the approval of the Supervisory Board – on January 26, 2024 to increase the company’s share capital from the current EUR 5,026,311 by up to EUR 255,343 to up to EUR 5,281,654 to increase. This will be achieved by issuing up to 255,343 new bearer shares, with each share having a pro rata amount of EUR 1.00 in the share capital and being entitled to dividends from the current 2024 financial year. The issue price is EUR 12.50 per share and is based on the volume-weighted average price over 60 trading days at the end of trading on January 25, 2024. This capital increase will be carried out by partially utilizing the authorized capital resolved by the general meeting on June 2, 2023 (the “General Meeting”) and will be carried out against cash contributions. The shareholders’ subscription right to the newly issued shares is excluded in accordance with the resolution of the general meeting (direct exclusion). The newly issued shares are to be placed as part of a private placement with selected, qualified and long-term-oriented institutional and/or large non-institutional investors. The exact extent (volume) of the capital increase will be determined by the Board of Directors after the placement is completed, although the Board of Directors reserves the right to terminate the placement at any time. The capital increase serves to strengthen the equity base, further growth and, in particular, to finance the exceptionally high order intake in the area of refueling systems for hydrogen vehicles. About the Wolftank Group The Wolftank Group is a globally operating, leading technology partner for energy and environmental solutions. In the area of mobility and logistics of energy sources, the group supports customers in over 20 countries in implementing projects efficiently and in an environmentally friendly manner. To this end, it develops and implements tomorrow’s technologies to decarbonize transport and build the infrastructure for emission-free mobility – for example through the turnkey delivery of modular hydrogen and LNG refueling systems. In the area of environmental solutions, the offering includes due diligence for environmental risks, tailor-made services for soil and groundwater remediation and recycling. The group’s subsidiaries in eight countries on three continents are controlled by Wolftank-Adisa Holding AG, based in Innsbruck. The shares of Wolftank-Adisa Holding AG (WKN: A2PBHR; ISIN: AT0000A25NJ6) are listed in the direct market plus segment of the Vienna Stock Exchange and in the m:access of the Munich Stock Exchange and are traded on Xetra, the Frankfurt and Berlin Stock Exchanges. Further information: (1) www.wolftankgroup.com
Contact: Wolftank-Adisa Holding AG Telephone: +43 (512) 345726 Email: (2)investor-relations@wolftankgroup.com Disclaimer: This communication contains statements that concern the future and refer to current knowledge, expectations and predictions of the management of Wolftank-Adisa Holding AG about the future. All statements are subject to potentially uncertain assumptions and risks, which could result in a significant deviation from the directly or indirectly communicated statements or results. Such statements can be recognized by the use of words such as “expect”, “plan”, “calculate”, “objective”, “estimate”, “assume” or similar. Consequently, statements that affect the future only apply at the time they were made. The company assumes no obligation to adapt, correct or control statements from this report in the future. End of insider information ═══════════════════════════════════════ ════════ ═════════════════════════════════════════ ═════════ ═══════════════════════════════ 01/26/2024 CET/CEST notification transmitted by EQS Group AG. www.eqs.com
═════════════════════════════════════════ ═════════ ═════════════════════════════════════════ ═════════ ════════════════════════════ Language: German Company: Wolftank-Adisa Holding AG Grabenweg 58 6020 Innsbruck Austria Telephone: +43 512 345726 E -Mail: investor relations@wolftankgroup.com
Internet: www.wolftankgroup.com
ISIN: AT0000A25NJ6 WKN: A2PBHR Exchanges: Vienna Stock Exchange (Vienna MTF) EQS News ID: 1824329 Other trading venues: Munich Free Trade m:access Frankfurt Free Trade, https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=196d7e204b120a4332efb25c48dab20f&application_id=1824329&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. investor-relations@wolftankgroup.com