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EQS-DD: AUSTRIACARD HOLDINGS AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

15.06.26 16:56 Uhr

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AUSTRIACARD HOLDINGS AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

15.06.2026 / 16:55 CET/CEST
The issuer is solely responsible for the content of this announcement.

Directors' Dealings, Art 19 MAR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Nikolaos Lykos

2	Reason for the notification
a)	Position/status	Supervisory Board


b)	Initial notification/ Amendment	Initial notification

3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	AUSTRIACARD HOLDINGS AG

b)	LEI	529900QI445M00DK4407

4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Irrevocable Undertaking / Undertaking to Accept the Voluntary Tender Offer by Dai Nippon Printing


	ISIN	AT0000A325L0
b)	Nature of the transaction	Sale: Currently, there is only an obligation on the part of Mr. Lykos to tender his 27,114,422 shares, based on the Irrevocable Undertaking concluded with the Bidder, which has become unconditional with today’s publication of the Offer Document. The information regarding price and volume relates to the underlying shares.



c)	Price(s) and volume(s)	Price(s)	Volume(s)
		10 EUR	27,114,422 shares
d)	Aggregated Information	Price	Aggregated Volume
		10 EUR	27,114,422 units

e)	Date of the transaction	2026-06-12; UTC+02:00

f)	Place of the transaction	OTC – Outside a trading venue