Palfinger AG

Share Issue/Capital Change • Jun 13, 2025

EQS Post-admission Duties announcement: Palfinger AG / Publication according to § 119 (9) BörseG PALFINGER AG: Other issuer/company information 13.06.2025 / 14:36 CET/CEST Dissemination of a Post-admission Duties announcement transmitted by EQS News - a service of EQS Group.

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

PALFINGER AG: Possible sale of treasury shares

On April 1, 2025, PALFINGER AG, FN 33393 h (the "Company") announced the start of the concrete evaluation and preparation of a possible sale of the Company's treasury shares in the current calendar year 2025 by other means than via the stock exchange, and with partial or complete exclusion of the right for shareholders to purchase, to institutional investors by means of a private placement (accelerated bookbuilding process). On April 7, 2025, the Company published a management board report on the exclusion of the right to purchase (subscription right) for existing shareholders in accordance with Sections 65 (1b) and 171 (1) and 153 (4) of the Austrian Stock Corporation Act in the event of a possible sale of treasury shares. As of now, the Company's management board has not resolved on a sale of treasury shares. Such decision depends in particular on an attractive development of the capital market environment, the development in the price of the Company´s shares on the Vienna Stock Exchange, the interest of potential investors to buy, and the approval of the Company´s supervisory board. To create the prerequisite for a potential sale of the Company's treasury shares by way of a private placement, the Company announces the following details in accordance with Section 5 of the Austrian Publication Regulation 2018 ("VVO"):

1.	Date of the resolution of the shareholders' meeting authorizing the sale of treasury shares	Resolution of the shareholders' meeting of the Company in accordance with Section 65 (1b) of the Austrian Stock Corporation Act dated April 3, 2025.
2.	Date and manner of publication of the resolution of the shareholders' meeting	The resolution of the shareholders' meeting was published on April 3, 2025, in accordance with Section 119 (7) and (9) of the Austrian Stock Exchange Act and Section 2 VVO by way of an electronically operated information distribution system.
3.	Start and expected duration of the sales program for the Company's treasury shares ( accelerated bookbuilding ) process	A sale of treasury shares is to be carried out as a one-time transaction in the form of an accelerated private placement to institutional investors ( accelerated ). Such accelerated bookbuilding bookbuilding may take place at any time in the calendar year 2025 after the expiration of three trading days following this publication.
4.	Class of shares that is subject to the sales program	The sales program concerns no-par value bearer shares of the Company (ISIN AT0000758305).
5.	Intended maximum volume of the sale of treasury shares	Sale of up to 2,826,516 treasury shares, corresponding to approx. 7.52% of the entire share capital of the Company.
6.	Highest and lowest value per share	A specific selling price has not yet been determined and will be set close to market based on a market-standard bookbuilding process at the appropriate time.
7.	Means and purpose of the sale of treasury shares	A sale of treasury shares would exclusively be made to institutional investors by means of an accelerated private placement (a ) and ccelerated bookbuilding process therefore outside the stock exchange ( over the ). counter
8.	Possible impact of the sales program on the admission of the Company's shares to trading on the stock exchange	None.

9.	Amount and allocation of stock	Not applicable. No such stock options have
	options that have to be granted or	been granted in the past nor do such stock
	have been granted in the past to	options have to be granted.
	employees, senior employees and
	individual members of the
	management and supervisory boards
	of the Company or its affiliated
	companies including the amount of
	the respective shares that could be
	subscribed, provided that the
	Company has granted in the past or
	intends to grant stock options within
	the period according to Section 65
	(1) 8. of the Austrian Stock
	Corporation Act

References in accordance with Section 5 (4) VVO: The fulfillment of the publication obligations according to Sections 6 and 7 VVO regarding the publication of possible changes to the sales program or the details regarding transactions executed by the Company as part of the sales program will exclusively take place via the website of the Company (www.palfinger.ag) under the heading investors/corporate-governance/share-buyback/own-shares (https://www.palfinger.ag/en/investors/corporate-governance/share-buyback).

This publication serves as publication in accordance with Section 5 VVO.

13.06.2025 CET/CEST

Language:	English
Company:	Palfinger AG
	Lamprechtshausener Bundesstraße 8
	5020 Salzburg
	Austria
Internet:	www.palfinger.ag

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