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Kontron AG (formerly S&T AG)

Declaration of Voting Results & Voting Rights Announcements Oct 24, 2022

802_mrq_2022-10-24_f41e97d9-1106-450e-bd1e-996dfd2f2ca3.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 24.10.2022 14:30 source: http://adhoc.pressetext.com/news/1666614600169 keywords: Unternehmen / Beteiligungsmeldung / Kontron AG

Release according to article 40 para. 1 WpHG

Kontron AG: Release according to Article 40, Section 1 of the WpHG

Linz (pta031/24.10.2022/14:30) - Release of Voting Rights Announcement

Voting Rights Announcement

1. Issuer:

Name: Kontron AG
Legal Entity Identifier (LEI): 5299002PSXXMVHB26433
Street: Industriezeile 35
Postal code: 4021
City: Linz, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Natural person (first name, surname): DI Hannes Niederhauser Date of birth: 1962-11-25

4. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

grosso tec AG, Registernummer HRB 11558

5. Date on which threshold was crossed or reached

19.10.2022

6. Total positions

% of voting rights
attached to shares
(total of 7.a.)
% of voting rights
through instruments
(total of 7.b.1 +
Total of both in %
(7.a. + 7.b.)
Total number of
voting rights of
issuer
7.b.2)
New 6.17 63,630,568
Previous
notification (if
5
applicable)

7. Details on total positions

7.a. Voting rights attached to shares

ISIN code Absolute direct Absolute indirect In % direct (Sec In % indirect (Sec
(Sec 130 BörseG (Sec 133 BörseG 130 BörseG 2018) 133 BörseG 2018)
2018) 2018)
AT0000A0E9W5 1,366,629 2,556,994 2.15 4.02
Total: 3,923,623 6.170000

7.b.1. Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

Type of instrument Maturity / Expiration Exercise or Voting Rights Voting Rights in %
conversion period Absolute
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

Type of
instrument
Maturity /
Expiration
Exercise or
conversion
Cash or
physical
Voting Rights
Absolute
Voting Rights in
%
period transaction
Total:

8. Information in relation to the person subject to the notification obligation

Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity.

No. Name Directly
controlled by
No.
Shares held
directly (%)
Financial/other
instruments
held directly (%)
Total of both
(%)
1 DI Hannes
Niederhauser
2.15 2.15
2 grosso tec AG 4.02 4.02

9. In case of proxy voting

(only possible with an attribution according to § 34 Abs. 1 Satz 1 Nr. 6 WpHG)

Date of general meeting: N/A

10. Other useful information

Hannes Niederhauser, born on 25 November 1962, and grosso holding Gesellschaft mbH (FN 559732 k) each hold 47.5% of the share capital of grosso tec AG (registration number HRB 11558), so that Hannes Niederhauser controls grosso tec AG together with grosso holding Gesellschaft mbH.

grosso tec AG exceeded the 4 % shareholding threshold on 19.10.2022.

Date

24.10.2022

emitter: Kontron AG
Industriezeile 35
4021 Linz
Austria
contact person: Nicole Nagy, Investor Relations
phone: +43 (1) 801911196
e-mail: [email protected]
website: www.kontron.ag
ISIN(s): AT0000A0E9W5 (share)
stock exchanges: regulated market in Frankfurt

News transmitted by pressetext.adhoc. The emitter is responsible for the content.

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