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EQS-News: ANNOUNCEMENT | AUSTRIACARD HOLDINGS AG, 20.12.2023

EQS-News: ANNOUNCEMENT | AUSTRIACARD HOLDINGS AG, 20.12.2023

EQS-News: AUSTRIACARD HOLDINGS AG / Keyword(s): Personnel ANNOUNCEMENT 12/20/2023 / 6:06 p.m. CET/CEST The issuer/publisher is responsible for the content of the announcement. ═════════════════════════════════════════ ═════════ AUSTRIACARD HOLDINGS AG ANNOUNCEMENT December 20, 2023: AUSTRIACARD HOLDINGS AG (“ACAG” or the “Group”) announces, that after 13 years at the helm of the Group and in accordance with the succession plan, Mr. Panagiotis Spyropoulos will step down from his role as Group Chief Executive Officer by the end of the first half of 2024. At the suggestion of the Nomination and Compensation Committee, the Supervisory Board decided that Mr. Emmanouil Kontos, who currently serves as Deputy Group Chief Executive Officer, will be appointed as the next Group Chief Executive Officer with effect from July 1, 2024 at the latest. Mr. Emmanouil Kontos was born in Australia in 1971 and holds a bachelor’s degree in economics and a master’s degree in business administration. As an international executive, he has more than 25 years of experience in Europe, the Middle East, Africa and Southeast Asia in the roles of CFO and Managing Director. Companies he has worked for include Colgate Palmolive, General Mills Inc, Coca-Cola Hellenic and Korres Natural Products. He has been working for the group since 2018. ABOUT AUSTRIACARD HOLDINGS AG AUSTRIACARD HOLDINGS AG is a technology company that draws on more than 130 years of experience and innovation in information management, printing and communication to create customer experiences characterized by transparency and security. The company offers a complementary portfolio of products and services in payment solutions, identification, smart cards, personalization, digitalization and secure data management for the financial, government and private sectors. The company employs 2,500 people internationally and is listed on the Vienna and Athens Stock Exchanges (ACAG). Contact person: Mr. Dimitrios Tzelepis, Executive Director, Capital Markets, M&A and IR Tel.: +43 1 61065 – 357 Email: d.tzelepis@austriacard.com Website: www.austriacard.com Symbol: ACAG ISIN: AT0000A325L0 Exchange(s): Vienna Prime Market, Athens Main Market ══════════════════════ ═════════════════════════════════════════ ═════════ ══ 12/20/2023 CET/CEST Publication of a corporate news/financial news, transmitted by EQS Group AG. www.eqs.com

═════════════════════════════════════════ ═════════ ════════════════════════ Language: German Company: AUSTRIACARD HOLDINGS AG Lamezanstraße 4-8 1230 Vienna Austria Email: ac.contact@austriacard.com
Internet: https://www.austriacard.com/
ISIN: AT0000A325L0 WKN: A3D5BK Stock exchanges: Vienna Stock Exchange (official trading) EQS News ID: 1801509 End of message EQS News Service 1801509 December 20th, 2023 CET/CEST

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