All agenda items at the Annual General Meeting of REPLOID Group AG unanimously approved

EQS-Media / 14.09.2026 / 19:03 CET/CEST

   PRESS RELEASE

   All agenda items at the Annual General Meeting of REPLOID Group AG
   unanimously approved

     • Distributable profit carried forward
     • All members of the Executive Board and Supervisory Board granted
       discharge
     • KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft
       appointed as the new auditor and new group auditor for 2026
     • 1-for-15 stock split (i.e., 15 shares for each existing share) and
       corresponding increase in share capital
     • Authorized capital
     • Authorization of the Executive Board to issue financial instruments
       (conditional capital)
     • Remuneration of the members of the Supervisory Board for 2027
     • Amendments to the Articles of Association

    

   Wels, Austria – September14, 2026 –Today’s Annual General Meeting of
   REPLOID Group AG (“REPLOID”) was the first since the company’s listing on
   the Vienna MTF in July 2025. All proposed resolutions were approved
   unanimously.

   Philip Pauer, CEO and Founder von REPLOID: “The constructive and
   respectful dialogue with our shareholders, together with the confidence
   demonstrated by the unanimous approval of all agenda items, provides us
   with important support for the ambitious program ahead.”

   Information on today’s Annual General Meeting is available on the
   company’s website:
   [1]https://www.reploid.eu/investors/shareholders-meeting

   About REPLOID Group AG 

   REPLOID offers an innovative system for the industrial utilization of
   regional organic residues from the food industry. 

   The company builds and services modular and scalable insect-rearing plants
   for its customers – the REPLOID ReFarmUnits. In these plants, young black
   soldier fly larvae supplied by the company receive a site-specific feed
   mix. This mix is developed on the basis of REPLOID’s own research and
   development using residual materials from the regional food value chain.
   After rearing, customers either use the larvae and/or their by-products
   themselves, or REPLOID takes them back for centralized marketing or
   further processing. 

   REPLOID sells the reared larvae either directly or, after further
   processing into proteins and fats, for example, to customers in the animal
   feed industry. From the by-products of insect rearing (insect frass), the
   company produces premium organic fertilizer. 

   With decentralized upcycling on an industrial scale, REPLOID provides an
   economically attractive solution within the circular economy. Food
   residues and unused food are utilized efficiently, helping to conserve key
   resources over the long term. 

   REPLOID Group AG was founded in 2020 and is headquartered in Wels,
   Austria. The company has a global focus and has been listed since July
   2025 on the Vienna Stock Exchange’s direct market plus segment (ticker
   symbol: HRX5). The Group employs more than 190 people.  

   Contact 

   Hans Lang | Director Group Communications | +43 660 693 45 63 |
   [email protected] 

   End of Media Release

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

   Issuer: REPLOID Group AG
   Key word(s): Enterprise

   14.09.2026 CET/CEST This Press Release was distributed by [2]EQS Group

   View original content: [3]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)
   LEI Code:    529900KNZ7JJ6VLDJL12
   EQS News ID: 2399040


    
   End of News EQS Media


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