ADHOC Kontron AG / Kontron AG resolves on a new buyback program I 2024 for
own shares

EQS-Ad-hoc: Kontron AG / Key word(s): Share Buyback
ADHOC Kontron AG / Kontron AG resolves on a new buyback program I 2024 for
own shares

14-Jun-2024 / 11:34 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 AG.
The issuer is solely responsible for the content of this announcement.

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14.06.2024| Austria

On 14 June 2024, the Executive Board of Kontron AG ( www.kontron.com, ISIN
AT0000A0E9W5, WKN A0X9EJ, KTN) resolved on the implementation of a new
buyback program for own shares ("Buyback Program I 2024") in accordance with
§ 65 para. 1 no. 8 of the Austrian Stock Corporation Act (AktG) by utilizing
the authorization granted by the extraordinary shareholder meeting on 8
November 2023, published on 9 November 2023 via an electronic information
dissemination system.

The Executive Board's decision to launch the Buyback Program I 2024 was
taken against the background of the current share price of the company,
which, from the Executive Board's perspective, represents a very attractive
level. In addition, the liquidity situation is excellent, so that the
organic growth and the new Buyback Program I 2024 can be financed.

The share buyback under the Buyback Program I 2024 will be made for the
account of Kontron AG and managed by a credit institution that resolves upon
the purchase timing independently and uninfluenced from Kontron AG and will
conduct the share buyback under the Buyback Program I 2024 in accordance
with the provisions set forth in article 3 of the Delegated Regulation (EU)
2016/1052 as of 8 March 2016.

The intended volume under the Buyback Program I 2024 amounts to up to
434,000 shares to be repurchased. The Buyback Program I 2024 is planned to
commence on Monday, 1 July 2024, and to last until (and including) Tuesday,
31 December 2024 at the latest. The safe-harbor rule (Art 5 Market Abuse
Regulation) will be applied to the buy-back program. Repurchases of shares
may be made up to a price cap of EUR 23.00 per share. In addition, the
purchase price may not range more than 10% below or above the average
Kontron share price of the last 5 trading days in XETRA trading. The maximum
envisaged amount to be utilized by Kontron AG under the Buyback Program I
2024 is EUR 10 million.

Details on transactions made under the Buyback Program I 2024 as well as
amendments, if any, will be published on the website of Kontron AG under:
https://kontron.com/investors/buyback-program-I-2024

This announcement is no public offer for the purchase of shares of Kontron
AG and does not impose any obligations for Kontron AG or any of its
subsidiaries to accept any offers to repurchase shares of Kontron AG.


End of Inside Information

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14-Jun-2024 CET/CEST News transmitted by EQS Group AG. www.eqs.com

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   Language:       English
   Company:        Kontron AG
                   Industriezeile 35
                   4020 Linz
                   Austria
   Phone:          +43 (732) 7664 - 0
   E-mail:         ir@kontron.com
   Internet:       https://www.kontron.com
   ISIN:           AT0000A0E9W5
   WKN:            A0X9EJ
   Indices:        SDAX
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange; BX,
                   Vienna Stock Exchange (Vienna MTF)
   EQS News ID:    1925661

End of Announcement EQS News Service
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1925661 14-Jun-2024 CET/CEST