EQS-CMS: AUSTRIACARD HOLDINGS AG: Other issuer/company information

EQS Post-admission Duties announcement: AUSTRIACARD HOLDINGS AG /
   Publication according to § 119 (9) BörseG
   AUSTRIACARD HOLDINGS AG: Other issuer/company information

   06.05.2026 / 16:28 CET/CEST
   Dissemination of a Post-admission Duties announcement 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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   AUSTRIACARD HOLDINGS AG: Approval of disposal of own shares in connection
   with the share option program dated 30 June 2023

    

   Vienna, May 6, 2026

   Following its announcements of April 22, and May 4, 2026, AUSTRIACARD
   HOLDINGS AG (the "Company") hereby announces that the supervisory board of
   the Company has approved today the transfer of the total 448,799 own
   shares of the Company to the following members of the management board and
   a senior executive of the Company and its subsidiaries in (partial)
   fulfillment of the Company’s contractual obligations under the share
   option program approved by the Company’s supervisory board on 30 June
   2023:

   Emmanouil Kontos, Chairman of the management board and Group CEO, 170,971
   shares

   Jon Neeraas, Executive Vice President Western Europe, UK, Nordics and
   America, 170,971 shares

   Markus Kirchmayr, Group CFO, 85,485 shares.

   In addition, 21,372 shares will be transferred to a senior executive of a
   subsidiary of the Company.

   In accordance with the terms and conditions of the share option program
   dated 30 June 2023, the transfer of the shares will be made without
   consideration. The supervisory board further approved the exclusion of the
   shareholders’ right of repurchase (subscription right) with respect to the
   own shares required to service the claims under the share option program.

   The transfer of the own shares shall take place on May 7, 2026 by way of
   Over-the-Counter Transactions (OTC), through Piraeus Securities S.A. for
   the transfer to Emmanouil Kontos and through Raiffeisen Bank International
   AG for the transfer to the other beneficiaries. 

    

   ABOUT AUSTRIACARD HOLDINGS AG

   AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
   information management, printing, and communications to deliver secure and
   transparent experiences for its customers. They offer a comprehensive
   suite of products and services, including payment solutions,
   identification solutions, smart cards, card personalization, digitization
   solutions, and secure data management. ACAG employs a global workforce of
   2,360 people and is publicly traded on both the Euronext Athens and Vienna
   Stock Exchanges under the symbol ACAG

   Issuer:   AUSTRIACARD HOLDINGS AG

      Lamezanstraße 4-8

   1230 Vienna, Austria

   Contact person: Dimitris Haralabopoulos, Group Investor Relations Director

   Tel. (AT):  +43 (1) 61065 – 357

   Tel. (GR):  +30 210 6697 860

   E-Mail:   [3][email protected]

   Website:  [4]www.austriacard.com

   ISIN(s):   AT0000A325L0

   Stock Exchange(s): Vienna Stock Exchange (prime market)

      Euronext Athens Exchange (main market)

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   06.05.2026 CET/CEST
   View original content: [5]EQS News

   ══════════════════════════════════════════════════════════════════════════

   Language: English
   Company:  AUSTRIACARD HOLDINGS AG
             Lamezanstraße 4-8
             1230 Vienna
             Austria
   Internet: https://www.austriacard.com/


    
   End of News EQS News Service


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