Directors’ Dealings | 7 April 2026 18:12

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

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

07.04.2026 / 18:11 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

Jon Neeraas

2

Reason for the notification

a)

Position/status

Management 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

Option: Share options pursuant to the Share Option Program 2023

ISIN

n.a.

b)

Nature of the transaction

Acquisition: Allocation of share options pursuant to the Share Option Program 2023

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0 EUR

545308 Shares/Units

d)

Aggregated Information

Price

Aggregated Volume

0 EUR

545308 Shares/Units

e)

Date of the transaction

2026-04-03; UTC+02:00

f)

Place of the transaction

OTC – Outside a trading venue

07.04.2026 CET/CEST

Language:	English
Company:	AUSTRIACARD HOLDINGS AG
	Lamezanstraße 4-8
	1230 Vienna
	Austria
Internet:	https://www.austriacard.com/

End of News EQS News Service

104280  07.04.2026 CET/CEST