EQS-Adhoc: REPLOID Group AG: Procedural deficiencies related to the appointment of auditors in prior periods require remediation. Publication of the 2025 Annual Statements delayed.

EQS-Ad-hoc: REPLOID Group AG / Key word(s): AGM/EGM/Annual Results
   REPLOID Group AG: Procedural deficiencies related to the appointment of
   auditors in prior periods require remediation. Publication of the 2025
   Annual Statements delayed.

   27-May-2026 / 20:52 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.

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

   REPLOID Group AG: Procedural deficiencies related to the appointment of
   auditors in prior periods require remediation. Publication of the 2025
   Annual Statements delayed.

   Wels, May 27, 2026

   In the course of advancing its internal processes and structures, REPLOID
   Group AG ("REPLOID") conducted a review of historical documentation. This
   review identified procedural deficiencies related to the formal
   appointment of the external auditor, most notably for financial year 2023,
   during which REPLOID was converted from a limited liability company (GmbH)
   into a stock corporation (Aktiengesellschaft).

   To remediate these deficiencies — which, to REPLOID's knowledge, are only
   to a limited extent attributable to the Company itself — REPLOID will
   convene shareholders’ meetings in the coming weeks. The purpose of these
   meetings will be to rescind relevant resolutions passed at prior Annual
   General Meetings and to adopt new resolutions. In particular, the adopted
   annual statements for financial years 2023 and 2024 are to be rescinded,
   and the respective financial statements are to be restated and formally
   re-adopted.

   As a consequence, the publication of the audited 2025 Annual Statements,
   originally scheduled for May 29, 2026, is now expected to take place in
   mid-August 2026. The 2026 Annual General Meeting is expected to be held in
   mid-September 2026. As the findings obtained during the preparation of the
   2025 financial statements must also be applied to prior-period financials,
   the Company anticipates a potential reduction in operating income for
   financial year 2024; however, operating income is expected to remain
   positive. REPLOID currently does not expect any material changes to the
   2023 annual statements.

   End of Inside Information

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

   View original content: [4]EQS News

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

   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: 2334610


    
   End of Announcement EQS News Service


   2334610  27-May-2026 CET/CEST

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