EQS-Adhoc: Fabasoft AG: Fabasoft AG resolves share buyback

EQS-Ad-hoc: Fabasoft AG / Key word(s): Share Buyback
   Fabasoft AG: Fabasoft AG resolves share buyback

   23-Sep-2025 / 18:48 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.
   The issuer is solely responsible for the content of this announcement.

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   Disclosure of an inside information according to Art. 17 Regulation (EU)
   596/2014

   Fabasoft AG resolves share buyback

    

   Linz, 23 September 2025 – The Managing Board of Fabasoft AG today
   resolved, with the approval of the Supervisory Board, to make use of the
   authorization granted by the Annual General Meeting on 9 July 2025 to
   acquire treasury shares in accordance with Section 65 (1) number 4 and in
   accordance with Section 65 (1) number 8 of the AktG (Austrian Stock
   Corporation Act). Shares in Fabasoft AG are to be acquired up to a maximum
   total volume (excluding incidental acquisition costs) of EUR 2,000,000.00
   (in words: 2 million euro). Based on the current share price level (XETRA
   closing price, as of 22 September 2025), this would be approximately 1,2%
   of the company's share capital.

   The share buyback is to be carried out under the leadership of a bank
   which will make its decisions on the timing of the acquisition of the
   shares independently of and without influence by the company. The
   acquisition will be carried out via the stock exchange in compliance with
   the so-called safe harbor provision in Art. 5 of Regulation (EU) No.
   596/2014, with the exception of the purpose of the repurchase. This is
   broader than provided for in Art. 5 (2) of Regulation (EU) No. 596/2014.
   The shares may therefore be used for all purposes specified in the
   authorization of the Annual General Meeting of 9 July 2025.

   The share buyback is expected to start on 25 September 2025 and to last
   until 31 January 2027 at the latest. Further details will be published by
   Fabasoft AG prior to the start of the buyback program.

    

   About Fabasoft:

   Fabasoft is a software product company and cloud service provider for
   document and process management. As an Austrian IT innovation leader and
   DACH market leader in electronic files, the publicly traded company sets
   new standards for efficient and scalable business processes. In a digital
   ecosystem - the Fabasphere - Fabasoft offers networked software solutions
   for document-intense business processes. The products digitize, simplify,
   and accelerate business processes - supported by the targeted use of
   artificial intelligence that processes information based on context and
   automatically controls workflows. Development, operation, and data storage
   in the EU and Switzerland ensure full digital sovereignty.

   Fabasoft AG (ISIN AT0000785407; WKN 922985; Bloomberg Code FAA GY; Reuters
   Code FAAS.DE)

    

   Linz, 23 September 2025
   Klaus Fahrnberger, Investor Relations Manager
   E-Mail: ir@fabasoft.com, Telephone: +43 732 60 61 62 0

   End of Inside Information

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   23-Sep-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

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   Language:    English
   Company:     Fabasoft AG
                Honauerstraße 4
                4020 Linz
                Austria
   Phone:       +43 732-606162-0
   Fax:         +43 732-606162-609
   E-mail:      ir@fabasoft.com
   Internet:    www.fabasoft.com
   ISIN:        AT0000785407
   WKN:         922985
   EQS News ID: 2202700

   Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin,
   Stuttgart, München, Hamburg, Düsseldorf

    
   End of Announcement EQS News Service


   2202700  23-Sep-2025 CET/CEST

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