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Kontron AG (formerly S&T AG)

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2014

802_rns_2014-07-31_451a8204-a57d-40e6-a539-5735767b2413.pdf

Declaration of Voting Results & Voting Rights Announcements

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EANS-Total Voting Rights: S&T AG / Release according to article 26a WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

Total number of voting rights announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement.

S&T AG hereby announces that at the end of the month July 2014 the number of voting rights amounts to a total of 43.271.204 voting rights.

The change of total voting rights is effective as of 30.07.2014. issuer: S&T AG Industriezeile 35 A-4021 Linz phone: +43 664 6119214 FAX: +43 1 80191 1290 mail: [email protected] WWW: www.snt.at sector: Computing & Information Technology ISIN: AT0000A0E9W5, DE000A1HJLL6 indexes: stockmarkets: regulated dealing/prime standard: Frankfurt language: English