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

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

14.06.2024 / 12:10 CET/CEST
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 share buyback under the Buyback Program I 2024 will be made for the
account of Kontron AG and managed by a credit institution. The volume under
the Buyback Program I 2024 amounts to up to 434,000 shares and the Buyback
Program I 2024 is planned to commence on Monday, 01 July 2024 (terms of the
Buyback Program I 2024 are outlined below).

Details on the Buyback Program I 2024 will be published on the website of
Kontron AG under: https://kontron.com/investors/buyback-program-I-2024

Terms of the Buyback Program I 2024:

Date of the granted authorization by the shareholder meeting pursuant to §
65 para. 1 no. 8 of the Stock Corporation Act (AktG): 8 November 2023
(published on 9 November 2023)

Start and provisional duration: on or about 01.07.2024 until 31.12.2024 at
the latest

Type of securities: bearer shares (ISIN AT0000A0E9W5)

Intended volume: up to 434,000 shares, representing approx. 0.7% of the
current share capital of Kontron AG

Maximum amount to be utilized by Kontron AG under the Buyback Program I
2024: EUR 10.000.000

Price limits (highest price and lowest price per share): The price must not
exceed the threshold of 10% higher or lower than the average share price of
the last 5 trading days prior to the purchase of shares. The relevant share
price is the average closing price of Kontron AG shares in XETRA trading (or
any equivalent successor system) on the Frankfurt Stock Exchange.

* Price cap (cumulative):

  i. Purchase price range not above 10% of the average price of the last 5
    trading days in XETRA trading (according to the authorization by the
    general assembly);

ii. EUR 23.00.

* Lowest price (cumulative):

  i. Purchase price range not under 10% of the average price in the last 5
    trading days in XETRA trading (according to the authorization by the
    general assembly);

  ii. At least EUR 1.00 per share (proportionate amount of the share
    capital).

Type of repurchase: Via stock exchange and Multilateral Trading Facilities
(MTFs)

Reason for the repurchase: Utilization of own shares for all purposes under
applicable laws and in accordance with the authorization granted by the
extraordinary shareholder meeting on 8 November 2023.

Effects of the Buyback Program I 2024 on the admission of the shares to
listing on the stock exchange: None

The share buyback is being processed by a credit institution that resolves
upon the purchase timing independently and uninfluenced from Kontron AG and
will conduct the share buyback in accordance with the provisions set forth
in article 3 of the Delegated Regulation (EU) 2016/1052 as of 8 March 2016.

Important notice: 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.


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14.06.2024 CET/CEST Dissemination of a Corporate News, 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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   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:    1925703

End of News EQS News Service
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1925703 14.06.2024 CET/CEST