EQS-News: REPLOID Group AG: All items on the agenda of the extraordinary general meeting were approved

EQS-News: REPLOID Group AG / Key word(s): AGM/EGM/Personnel
   REPLOID Group AG: All items on the agenda of the extraordinary general
   meeting were approved

   06.10.2025 / 11:00 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Wels, 6 October 2025
   REPLOID Group AG (FN 548666m) announces that at the extraordinary general
   meeting held on 6 October 2025 at 9:00 a.m. at Maria-Theresia-Straße 53/2
   OG, 4600 Wels, all items on the agenda put to the vote were approved as
   proposed. The resolutions passed are as follows:

     • Acknowledgement of the resignation of Supervisory Board member MMag.
       Mario Ahrer, LL.M.
     • Increase in the number of members of the Supervisory Board from six to
       eight
     • Election of three new Supervisory Board members for a term of office
       until the Annual General Meeting that decides on the discharge for the
       2029 financial year
     • Determination of the remuneration for the members of the Supervisory
       Board from the fourth quarter of 2025 and for the 2026 financial year

   All proposed resolutions were adopted by the Annual General Meeting with
   the required majority.
   The complete documents relating to the resolutions of the Annual General
   Meeting are available for inspection at the company's registered office at
   Maria-Theresia-Straße 53/2 OG, 4600 Wels.

   The Executive Board
   REPLOID Group AG

   This announcement serves to provide immediate information in accordance
   with capital market regulations.
    

   Issuer            REPLOID Group AG
                     Maria-Theresia-Straße 53/2 OG
                     4600 Wels
                     Austria
   Contact           Philip Pauer
                     CEO REPLOID Group AG
   Tel.              +43 660 4755556
   Email             investors@reploid.eu
   Website:          https://reploid.eu/
   ISIN(s):          AT0000A3HRX5 (share)
   Stock exchange(s) Vienna Stock Exchange (Direct Market Plus)

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   06.10.2025 CET/CEST This Corporate News was distributed by EQS Group.
   www.eqs.com

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   Language:    English
   Company:     REPLOID Group AG
                Maria-Theresia-Straße 53
                4600 Wels
                Austria
   Phone:       +43 660 / 776 50 40
   E-mail:      office@reploid.eu
   Internet:    reploid.eu
   ISIN:        AT0000A3HRX5
   Listed:      Vienna Stock Exchange (Vienna MTF)
   EQS News ID: 2208288

   IPO geplant, IPO planned;

    
   End of News EQS News Service


   2208288  06.10.2025 CET/CEST

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