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Austriacard Holdings AG

Report Publication Announcement Nov 10, 2025

4557_rns_2025-11-10_d2098569-eab0-4a47-82a6-837b9f7b2706.pdf

Report Publication Announcement

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Vienna, November 10, 2025

AUSTRIACARD HOLDINGS AG: AMENDMENT OF FINANCIAL CALENDAR 2025

In the context of providing correct and accurate information to the investing public and in accordance with art. 4.1.1. (2) of the Athens Exchange Regulation, art. 2 of Decision 25 of the ATHEX Steering Committee, and Sec 5 Rules Prime Market Vienna Stock Exchange, AUSTRIACARD HOLDINGS AG (the "Company") updates/amends the Financial Calendar for the year 2025 without changing any date, pointing out only that the publication of the results third quarter 2025 and nine months 2025 will take place on the scheduled date, 13.11.2025, but before the start of the sessions in the Athens Stock Exchange and the Vienna Stock Exchange. Furthermore, on 13.11.2025 Greek time 18:00/Vienna time 17:00 a teleconference will be held to present the above results. The changes in the 2025 Financial Calendar are highlighted below in bold:

Announcements of results third quarter 2025 and nine months 2025 13 November 2025
Conference Call for the presentation to analysts of results third
quarter 2025 and nine months 2025 13
November
2025

The publication of financial results third quarter 2025 and nine months 2025 will take place before the start of the sessions in ATHEX and VSE.

The Company reserves the right to modify the above dates, after having informed in time the investing public, by amendment of present announcement.

ABOUT AUSTRIACARD HOLDINGS AG

AUSTRIACARD HOLDINGS AG leverages over 130 years of experience in information management, printing, and communications to deliver secure and transparent experiences for its customers. They offer a comprehensive suite of products and services, including payment solutions, identification solutions, smart cards, card personalization, digitization solutions, and secure data management. ACAG employs a global workforce of 2,400 people and is publicly traded on both the Athens and Vienna Stock Exchanges under the symbol ACAG.

Issuer: AUSTRIACARD HOLDINGS AG

Lamezanstraße 4-8

1230 Vienna

Austria

Contact person: Dimitris Haralabopoulos, Group Investor Relations Director

Tel. (AT): +43 (1) 61065 – 357 Tel. (GR): +30 210 6697 860

E-Mail: [email protected]

Website: www.austriacard.com

ISIN(s): AT0000A325L0

Stock Exchange(s): Vienna Stock Exchange (prime market)

Athens Exchange (main market)

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