Kontron AG (formerly S&T AG)

Declaration of Voting Results & Voting Rights Announcements • Oct 28, 2024

News Details

Voting Rights Announcements | 28 October 2024 18:00

Kontron AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution

Kontron AG

Kontron AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution

28.10.2024 / 18:00 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018

Prague,  25.10.2024

Overview

☐ Notification made after deadline

Caution: In case of violations of major holdings notification rules, please pay attention to Section 137 BörseG 2018 (Suspension of voting rights)

1. Issuer: Kontron AG

2. Reason for the notification: Other

3. Person subject to notification obligation

Renáta Kellnerová

4. Name of shareholder(s): Naneva B.V.

5. Date on which the threshold was crossed or reached: 24.10.2024

6. Total positions

	% of voting rights attached to shares (7.A)	% of voting rights through financial/other instruments (7.B.1 + 7.B.2)	Total of both in % (7.A + 7.B)	Total number of voting rights of issuer
Resulting situation on the date on which threshold was crossed / reached	5,01 %	0,00 %	5,01 %	63 860 568
Position of previous notification (if applicable)	5,09 %	0,00 %	5,09 %

Details

7. Notified details of the resulting situation:

A: Voting rights attached to shares
ISIN Code	Number of voting rights		% of voting rights
Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)	Direct (Sec 130 BörseG 2018)	Indirect (Sec 133 BörseG 2018)
AT0000A0E9W5	0	3 196 707	0,00 %	5,01 %
SUBTOTAL A	3 196 707		5,01 %

B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018
Type of instrument	Expiration Date	Exercise Period	Number of voting rights that may be acquired if the instrument is exercised	% of voting rights
		SUBTOTAL B.1

B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018
Type of instrument	Expiration Date	Exercise Period	Physical / Cash Settlement	Number of voting rights	% of voting rights
			SUBTOTAL B.2

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

☐ Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.

☒ 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	Renáta Kellnerová
2	AMALAR HOLDING s.r.o.	1
3	PPF Holdings B.V.	1
4	PPF Group N.V.	2,3
5	Naneva B.V.	4	5,01 %		5,01 %

9. In case of proxy voting

Date of general meeting: –

Voting rights after general meeting: – is equivalent to – voting rights.

10. Sonstige Kommentare:

An internal restructuring has taken place and Mrs. Renáta Kellnerová and some other indivdual shareholders of PPF Group N.V. has contributed and transferred portion of shares in PPF Group N.V., which indirectly (via Naneva B.V.) holds 3 196 707 shares in Kontron AG, to a new holding company, AMALAR Holding s.r.o. The 2/3 participation interest in AMALAR HOLDING s.r.o. is owned by Mrs. Renáta Kellnerová.

Prague am  25.10.2024

---

28.10.2024 CET/CEST

---

Language:	English
Company:	Kontron AG
	Industriezeile 35
	4020 Linz
	Austria
Internet:	https://www.kontron.com

End of News	EQS News Service