EQS-News: AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover Offer

EQS-News: AUSTRIACARD HOLDINGS AG / Key word(s): Miscellaneous
   AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory
   Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover
   Offer

   19.06.2026 / 09:47 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   AUSTRIACARD HOLDINGS AG: Publication of Management Board and Supervisory
   Board Reasoned Statements in relation to DNP’s Voluntary Public Takeover
   Offer

   Vienna, June 19, 2026

   AUSTRIACARD HOLDINGS AG (the “Company”), following its previous
   announcement on June 12, 2026 in relation to the publication of Dai Nippon
   Printing Co., Ltd’s ("DNP") offer document, hereby announces that the
   Company’s Management Board and Supervisory Board have today issued their
   reasoned statements (“Reasoned Statements”) in relation to DNP’s Voluntary
   Public Takeover Offer (“Offer”), pursuant to Section 14 of the Austrian
   Takeover Act. Both the Management Board and the Supervisory Board
   recommend that the shareholders of the Company accept the Offer and tender
   their shares in the Offer. In addition, LeitnerLeitner Audit Partners GmbH
   Wirtschaftsprüfer, , as financial expert of the Company pursuant to
   Section 13 of the Austrian Takeover Act, has issued today its assessment
   of the Offer and the Reasoned Statements.

   The Reasoned Statements and the financial expert’s report will be
   published today, inter alia, on the website of the Company
   ([1]www.austriacard.com) and on the website of the Austrian Takeover
   Commission ([2]www.takeover.at).

   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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   19.06.2026 CET/CEST This Corporate News was distributed by [5]EQS Group

   View original content: [6]EQS News

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   Language:    English
   Company:     AUSTRIACARD HOLDINGS AG
                Lamezanstraße 4-8
                1230 Vienna
                Austria
   E-mail:      [email protected]
   Internet:    https://www.austriacard.com/
   ISIN:        AT0000A325L0
   WKN:         A3D5BK
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 2349944


    
   End of News EQS News Service


   2349944  19.06.2026 CET/CEST

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