EQS-CMS: AUSTRIACARD HOLDINGS AG: Other issuer/company information

EQS-CMS: AUSTRIACARD HOLDINGS AG: Other issuer/company information

EQS Post-admission Duties announcement: AUSTRIACARD HOLDINGS AG /
Publication according to § 119 (9) BörseG
AUSTRIACARD HOLDINGS AG: Other issuer/company information

06.05.2026 / 16:28 CET/CEST
Dissemination of a Post-admission Duties announcement 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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AUSTRIACARD HOLDINGS AG: Approval of disposal of own shares in connection
with the share option program dated 30 June 2023

 

Vienna, May 6, 2026

Following its announcements of April 22, and May 4, 2026, AUSTRIACARD
HOLDINGS AG (the „Company“) hereby announces that the supervisory board of
the Company has approved today the transfer of the total 448,799 own
shares of the Company to the following members of the management board and
a senior executive of the Company and its subsidiaries in (partial)
fulfillment of the Company’s contractual obligations under the share
option program approved by the Company’s supervisory board on 30 June
2023:

Emmanouil Kontos, Chairman of the management board and Group CEO, 170,971
shares

Jon Neeraas, Executive Vice President Western Europe, UK, Nordics and
America, 170,971 shares

Markus Kirchmayr, Group CFO, 85,485 shares.

In addition, 21,372 shares will be transferred to a senior executive of a
subsidiary of the Company.

In accordance with the terms and conditions of the share option program
dated 30 June 2023, the transfer of the shares will be made without
consideration. The supervisory board further approved the exclusion of the
shareholders’ right of repurchase (subscription right) with respect to the
own shares required to service the claims under the share option program.

The transfer of the own shares shall take place on May 7, 2026 by way of
Over-the-Counter Transactions (OTC), through Piraeus Securities S.A. for
the transfer to Emmanouil Kontos and through Raiffeisen Bank International
AG for the transfer to the other beneficiaries. 

 

ABOUT AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in
information management, printing, and communications to deliver secure and
transparent experiences for its customers. They offer a comprehensive
suite of products and services, including payment solutions,
identification solutions, smart cards, card personalization, digitization
solutions, and secure data management. ACAG employs a global workforce of
2,360 people and is publicly traded on both the Euronext Athens and Vienna
Stock Exchanges under the symbol ACAG

Issuer:   AUSTRIACARD HOLDINGS AG

   Lamezanstraße 4-8

1230 Vienna, Austria

Contact person: Dimitris Haralabopoulos, Group Investor Relations Director

Tel. (AT):  +43 (1) 61065 – 357

Tel. (GR):  +30 210 6697 860

E-Mail:   [3]investors@austriacard.com

Website:  [4] www.austriacard.com

ISIN(s):   AT0000A325L0

Stock Exchange(s): Vienna Stock Exchange (prime market)

   Euronext Athens Exchange (main market)

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06.05.2026 CET/CEST
View original content: [5]EQS News

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Language: English
Company: AUSTRIACARD HOLDINGS AG
Lamezanstraße 4-8
1230 Vienna
Austria
Internet: https://www.austriacard.com/

 
End of News EQS News Service

2322646  06.05.2026 CET/CEST

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References

~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2322646&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. investors@austriacard.com
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=41461859389e76d9e66a501181c96d7d&application_id=2322646&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=71849688522b4e727a79289d7a501635&application_id=2322646&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

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