EQS-Adhoc: Fabasoft AG: Fabasoft AG resolves share buyback

EQS-Ad-hoc: Fabasoft AG / Key word(s): Share Buyback
   Fabasoft AG: Fabasoft AG resolves share buyback

   29-Sep-2026 / 19:14 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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   Disclosure of an inside information according to Art. 17 Regulation (EU)
   596/2014

   Fabasoft AG resolves share buyback

    

   Linz, 29 September 2026 – The Managing Board of Fabasoft AG today
   resolved, with the approval of the Supervisory Board, to make use of the
   authorization granted by the Annual General Meeting on 8 July 2026 to
   acquire treasury shares in accordance with Section 65 (1) number 4 and in
   accordance with Section 65 (1) number 8 of the AktG (Austrian Stock
   Corporation Act). Shares in Fabasoft AG are to be acquired up to a maximum
   total volume (excluding incidental acquisition costs) of EUR 5,000,000.00
   (in words: 5 million euros). Based on the current share price level (XETRA
   closing price, as of 28 September 2026), this would be approximately 2.8%
   of the company's share capital.

   The share buyback is to be carried out under the leadership of a bank
   which will make its decisions on the timing of the acquisition of the
   shares independently of and without influence by the company. The
   acquisition will be carried out via the stock exchange in compliance with
   the so-called safe harbor provision in Art. 5 of Regulation (EU) No.
   596/2014, with the exception of the purpose of the repurchase. This is
   broader than provided for in Art. 5 (2) of Regulation (EU) No. 596/2014.
   The shares may therefore be used for all purposes specified in the
   authorization of the Annual General Meeting of 8 July 2026.

   The share buyback is expected to start on 5 October 2026 and to last until
   31 May 2027 at the latest. Further details will be published by Fabasoft
   AG prior to the start of the buyback program.

    

   About Fabasoft:

   As software product company and market leader in the field of electronic
   records management in the DACH-region, Fabasoft sets standards for digital
   excellence and innovation. In the Fabasphere – its cloud-native ecosystem
   – the SaaS provider combines high-performance, AI-powered software
   solutions for document-intensive business processes. The integrated
   Mindbreeze AI processes information based on context, automates workflows,
   and ensures smooth collaboration. In addition, development, operation, and
   data storage in the EU and Switzerland ensure full digital sovereignty.

   Fabasoft AG (ISIN AT0000785407; WKN 922985; Bloomberg Code FAA GY; Reuters
   Code FAAS.DE)

    

   Linz, 29 September 2026
   Klaus Fahrnberger, Investor Relations Manager
   E-Mail: [email protected], Telephone: +43 732 60 61 62 0

   End of Inside Information

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   29-Sep-2026 CET/CEST News transmitted by [3]EQS Group

   View original content: [4]EQS News

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

   Language:    English
   Company:     Fabasoft AG
                Honauerstraße 4
                4020 Linz
                Austria
   Phone:       +43 732-606162-0
   Fax:         +43 732-606162-609
   E-mail:      [email protected]
   Internet:    www.fabasoft.com
   ISIN:        AT0000785407
   WKN:         922985
   LEI Code:    391200WHND7OZEFNNL77
   EQS News ID: 2407362

   Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin,
   Stuttgart, München, Hamburg, Düsseldorf

    
   End of Announcement EQS News Service


   2407362  29-Sep-2026 CET/CEST

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