Share buyback program I 2026

On 25 March 2026, the Executive Board of Kontron AG (www.kontron.com, ISIN AT0000A0E9W5, WKN A0X9EJ, KTN) resolved on the implementation of a new share buyback program for own shares ("Share Buyback Program I 2026") 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 11 June 2025, published on 13 June 2025 via an electronic information dissemination system.

The Executive Board's decision to launch the Share Buyback Program I 2026 was taken against the background of the current share price of the company, which, from the Executive Board's perspective, represents a very attractive level.

The share buyback under the Share Buyback Program I 2026 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 Share Buyback Program I 2026 in accordance with the provisions set forth in article 3 of the Delegated Regulation (EU) 2016/1052 as of 8 March 2016. It is intended to use the repurchased shares for all purposes in accordance with the authorization granted by the Annual General Meeting on 11 June 2025.

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.