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EQS-News: Kontron AG / Key word(s): Share Buyback
Kontron AG / Kontron AG resolves on a new buyback program I 2024 for own shares
2024-06-14 / 12:10 CET/CEST
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 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.
2024-06-14 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.
The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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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 2024-06-14 CET/CEST

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June 14, 2024 06:10 ET (10:10 GMT)