EQS-CMS: PALFINGER AG: Other issuer/company information

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 bookbuilding). Such accelerated 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 (accelerated bookbuilding process) and 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 options that have to be granted or have been granted in the past to 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	Not applicable. No such stock options have been granted in the past nor do such stock options have to be granted.

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.