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

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END) Dow Jones Newswires

June 14, 2024 05:35 ET (09:35 GMT)