Share buyback program I 2023

On 3 February 2023, the Executive Board of Kontron AG (www.kontron.com, ISIN AT0000A0E9W5, WKN A0X9EJ, KTN) resolved on conducting a new buyback program for own shares ("Buyback Programme I 2023") in accordance with § 65 para. 1 no. 8 of the Austrian Stock Corporation Act (AktG) by utilizing the authorization granted by the ordinary shareholder meeting on 6 May 2022, which was published on 6 May 2022 via an electronic information dissemination system.

The repurchase of shares under the Buyback Programme I 2023 will be managed by a credit institution. The volume amounts to up to 636,305 shares and the Buyback Programme I 2023 is planned to commence on Monday, 6 February 2023 (terms outlined below).

This announcement is no public offer for the purchase of shares of Kontron AG and does not impose any obligations for Kontron AG or any of its subsidiaries to accept any offers to repurchase shares of Kontron AG.

News to the share buypack program I 2023

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Kontron AG resolves on a new buyback program I 2023 for own shares

03.02.2023

|Austria

On 3 February 2023, the Executive Board of Kontron AG resolved on conducting a new buyback program for own shares ("Buyback Program I 2023") in accordance with § 65 para. 1 no. 8 of the Austrian Stock Corporation Act (AktG) by utilizing the authorization granted by the extraordinary shareholder meeting on 6 May 2022, which was published on 6 May 2022 via an electronic information dissemination system.

Corporate News

Kontron AG resolves on a new buyback program I 2023 for own shares

03.02.2023

|Austria

On 3 February 2023, the Executive Board of Kontron AG resolved on conducting a new buyback program for own shares ("Buyback Programme I 2023") in accordance with § 65 para. 1 no. 8 of the Austrian Stock Corporation Act (AktG) by utilizing the authorization granted by the ordinary shareholder meeting on 6 May 2022, which was published on 6 May 2022 via an electronic information dissemination system.

Kontron AG: Final announcement on the share buyback program I 2023 announced on 3 February 2023

07.08.2023

|Austria

On 4 August 2023, Kontron AG completed the share buyback program I 2023 ("Share Buyback Program I 2023") announced on 3 February 2023 pursuant to Art. 2 para. 2 of the delegated regulation (EU) 2016/1052.

Announcement pursuant to section 5 para 3 of Regulation (EU) No. 596/2014 in conjunction with section 2 para 2 and 3 of the delegated regulation (EU) 2016/1052 of the commission

March 06 - 10, 2023

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