Publication of a resolution of the Annual General Meeting pursuant to Section 119 Para 9 Austrian Stock Exchange Act in connection with Section 2 Para 1 Austrian Publication Regulation 2018
EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s):
   AGM/EGM
   Publication of a resolution of the Annual General Meeting pursuant to
   Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
   2 Para 1 Austrian Publication Regulation 2018

   03.07.2025 / 16:03 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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

    

    

    

    

   Publication of a resolution of the Annual General Meeting pursuant to
   Section 119 Para 9 Austrian Stock Exchange Act in connection with Section
   2 Para 1 Austrian Publication Regulation 2018

    

   The ordinary Annual General Meeting of AT & S Austria Technologie &
   Systemtechnik Aktiengesellschaft held on July 3, 2025 adopted the
   following resolution in relation to the eleventh (11) item of the agenda
   (Resolution regarding the authorization of the Management Board to
   repurchase shares in the Company in accordance with Section 65 (1) (8)
   Stock Corporation Act and to cancel shares and of the Supervisory Board to
   adopt the amendments to the Articles of Association resulting from such
   cancellation as well as on the revocation of the respective existing
   authorization granted by resolution in the General Meeting of July 6,
   2023):

    

   The authorization of the Management Board to repurchase shares in the
   Company in accordance with Section 65 (1) (8) Stock Corporation Act and to
   cancel shares and of the Supervisory Board to adopt the amendments to the
   Articles of Association resulting from such cancellation, granted by
   resolution in the 29th Ordinary General Meeting of July 6, 2023 under item
   11. of the agenda was revoked and at the same time the Management Board
   was authorized

    

    a. according to Section 65 (1) (8) Stock Corporation Act to purchase,
       within a period of 30 months from the adoption of the resolution of
       the General Meeting,
    b. own shares to an extent of up to 10% of the nominal capital of the
       Company,
    c. for a minimum consideration per share being at the utmost 30% lower
       than the average, unweighted stock exchange closing price over the
       preceding ten trading days and a maximum consideration per share being
       at the utmost 30% higher than the average, unweighted stock exchange
       closing price over the preceding ten trading days.

    

   The authorization also extends to the repurchase of the Company’s stock by
   subsidiaries of the Company (Section 66 Stock Corporation Act). Such
   repurchases may take place via the stock exchange or a public offering or
   by other legal means, and for any legally permissible purpose.

    

   The Management Board was also authorized to cancel stock repurchased or
   already held by the Company without further resolution of the General
   Meeting. The Supervisory Board was authorized to adopt amendments to the
   Articles of Association arising from the cancellation of shares.

    

   This authorization may be exercised in total or partially and also in
   several tranches.

    

    

   Leoben-Hinterberg, July 2025

    

   The Management Board

    

    

    

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   03.07.2025 CET/CEST This Corporate News was distributed 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: 2164930


    
   End of News EQS News Service


   2164930  03.07.2025 CET/CEST

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