Capital measures

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).

Details on the Buyback Programme I 2023 will be published on the company’s website under:
https://ir.kontron.com/Share_buyback_program_I_2023.en.html

News to the share buypack program I 2023:

03.02.2023: AdHoc: Kontron AG resolves to on new buyback program I 2023 for own share

03.02.2023: Kontron AG resolves on new buyback program I 2023 for own share 

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

1) February 6-10, 2023: Overview of underlying individual trades Download XLSX I Notification 
2) February 13-17, 2023: Overview of underlying individual trades Download XLSX I Notification 
3) February 20-24, 2023: Overview of underlying individual trades Download XLSX I Notification 
4) February 27 - March 3, 2023: Overview of underlying individual trades Download XLSX I Notification 
5) March 6 - March 10, 2023: Overview of underlying individual trades Download XLSX I Notification 
6) March 13 - March 17, 2023: Overview of underlying individual trades Download XLSX I Notification