EQS-Adhoc: REPLOID Group AG: Capital increase through contribution of assets with exclusion of subscription rights approved

EQS-Ad-hoc: REPLOID Group AG / Key word(s): Capital Increase
   REPLOID Group AG: Capital increase through contribution of assets with
   exclusion of subscription rights approved

   27-Apr-2026 / 12:32 CET/CEST
   Disclosure of an inside information acc. to Article 17 MAR of the
   Regulation (EU) No 596/2014, transmitted by [1]EQS News - a service of
   [2]EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   REPLOID Group AG: Capital increase through contribution of assets with
   exclusion of subscription rights approved

   The Management Board of REPLOID Group AG (the Company) has just resolved
   to carry out a capital increase in kind, making partial use of the capital
   authorized by the Extraordinary General Meeting on April 30, 2025. Subject
   to the approval of the Supervisory Board, the Company’s share capital is
   to be increased by EUR 838.00 from EUR 110,043.00 to EUR 110,881.00
   through the issuance of 838 new no-par value bearer shares at an issue
   price of EUR 1,790.00 per share. The subscription rights of existing
   shareholders are excluded. Only Pierer Industrie AG is authorized to
   subscribe for the new shares, whereby Pierer Industrie AG’s contribution
   in kind consists primarily of the granting of a rent-free right of use to
   a property in Wels for a period of 32 months, as well as, in addition, the
   assignment of existing rent receivables arising from a lease agreement
   (term: 10 years starting February 1, 2026).

   The implementation of the capital increase is subject to the approval of
   the Supervisory Board, which is expected to decide on the approval 14 days
   after the publication of the notice regarding the Management Board’s
   report on the exclusion of subscription rights.

   It is planned to apply for the inclusion of the new shares in the existing
   listing on the Direct Market Plus of the Vienna Stock Exchange.

   End of Inside Information

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   Information and Explanation of the Issuer to this announcement:

   Important Notice

   This announcement is a mandatory disclosure of inside information pursuant
   to Article 17 of the Market Abuse Regulation (EU) No 596/2014. It does not
   constitute financial analysis, advice or a recommendation regarding
   financial instruments, nor does it constitute an offer, solicitation, or
   invitation to buy or sell securities of REPLOID Group AG.

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   27-Apr-2026 CET/CEST News transmitted by [3]EQS Group

   View original content: [4]EQS News

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   Language:    English
   Company:     REPLOID Group AG
                Durisolstraße 6
                4600 Wels
                Austria
   Phone:       +43 660 / 776 50 40
   E-mail:      [email protected]
   Internet:    reploid.eu
   ISIN:        AT0000A3HRX5
   Listed:      Vienna Stock Exchange (Vienna MTF)
   EQS News ID: 2315670


    
   End of Announcement EQS News Service


   2315670  27-Apr-2026 CET/CEST

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