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DVA - EQS-Adhoc: PALFINGER AG: Publication of the Resolution of the Annual General Meeting of April 3, 2025 on the Authorization to Acquire Treasury Shares

Company: Palfinger AG Date: 2025-04-03 Language: English Register to download

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EQS-Ad-hoc: Palfinger AG / Key word(s): AGM/EGM/Share Buyback PALFINGER AG: Publication of the Resolution of the Annual General Meeting of April 3, 2025 on the Authorization to Acquire Treasury Shares

03-Apr-2025 / 14:07 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.

## Publication of the resolution of the 37th Annual General Meeting on April 3, 2025 regarding the authorization to acquire treasuryshares in accordance with Sec. 65 para. 1 sentence 8 aswell as para. 1a and 1b of the Stock Corporation Act in conjunction with Sec. 119 para. 9 of the Austrian Stock Exchange Act and Sec. 3 para. 1 of the Austrian Publication Regulation

The following resolution was adopted under item 8 of the agenda at the 37 th Annual General Meeting of PALFINGER AG in Salzburg on April 3, 2025:

- a. In accordance with Section 65 (1) (8) and (1a and 1b Stock Corporation Act), the Executive Board is authorized to acquire company no-par value shares in the amount of up to 10% of the company's share capital for a period of validity of 30 months from April 3, 2025, until October 2, 2027, both on the stock exchange and over the counter, and only from individual shareholders, or from a single shareholder, at a lowest equivalent of EUR 10, - (euro ten) per share and a maximum equivalent of EUR 100, (euro one hundred) per share. Trading in treasury shares is excluded as a purpose for acquiring shares. The authorization may be exercised in whole or in part or in several installments and in pursuit of one or more purposes by the Company, by a subsidiary (Sec. 189a sentence 7 of the Business Code) or by third parties for the account of the Company.
- b. The Executive Board of PALFINGER AG may decide to acquire shares on the stock exchange, but the Supervisory Board must be informed of this decision after it has been taken. Off-market acquisition of shares is subject to the prior approval of the Supervisory Board. In the case of an off-market acquisition of shares, this can also be executed with the exclusion of the right to sell on a pro rata basis (reverse exclusion of subscription rights).
- c. The Executive Board is authorized for a period of five years from the date of the resolution in accordance with Sec. 65 para. 1b of the Stock Corporation Act, with the consent of the Supervisory Board, to provide for the sale or use of treasury shares other than selling them on the stock exchange or by public offer, while applying the provisions relating to the exclusion of shareholders' subscription rights, The authorization may be exercised in whole or in part or in several installments and in pursuit of one or more purposes by the Company, by a subsidiary (Sec. 189a sentence 7 of the Business Code) or by third parties for the account of the Company.
- d. The Executive Board is also authorized, with the consent of the Supervisory Board, to reduce the share capital, if necessary, by retiring these treasury shares without a further resolution by the Annual General Meeting in accordance with Sec. 65 para. 1 line 8 last sentence in conjunction with Sec. 122 of the Stock Corporation Act. The Supervisory Board is authorized to adopt amendments to the Articles of Association resulting from the retirement of shares.

The Executive Board

End of Inside Information

03-Apr-2025 CET/CEST News transmitted by EQS Group. www.eqs.com

Austria Phone: +43 (0)662/2281-81101 Fax: +43 (0)662/2281-81070 E-mail: ir@palfinger.com Internet: www.palfinger.ag ISIN: AT0000758305 Listed: Vienna Stock Exchange (Official Market) EQS News ID: 2111318

End of Announcement EQS News Service

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