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

April 07, 2026

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

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