Share buyback program II 2023

On 27 September 2023, the Executive Board of Kontron AG (www.kontron.com, ISIN AT0000A0E9W5, WKN A0X9EJ, KTN) resolved on the implementation of a new buyback program for own shares 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, published on 6 May 2022 via an electronic information dissemination system.

On 8 November 2023, the shareholder meeting granted a new authorization, which was published on 8 November 2023 via an electronic information dissemination system. On 8 November 2023, the Executive Board and the Supervisory Board of Kontron AG resolved to continue the ongoing Buyback Program II 2023 unchanged on the basis of this authorization.

The share buyback under the Buyback Program II 2023 will be made for the account of Kontron AG and managed by a credit institution that resolves upon the purchase timing independently and uninfluenced from Kontron AG and will conduct the share buyback under the Buyback Program II 2023 in accordance with the provisions set forth in article 3 of the Delegated Regulation (EU) 2016/1052 as of 8 March 2016.