EQS-Adhoc: Energiekontor AG:

Energiekontor AG resolves to buy back shares

Bremen, 3 July 2025 – The Management Board of Energiekontor AG resolved a further share buyback today. The move was also approved by the company’s Supervisory Board. The following resolutions were passed in detail:

1. The share buyback carried out on the basis of the Management Board and Supervisory Board resolutions of 30 May 2024, which took place from 14 June 2024 to 4 April 2025, has been terminated with reference to the underlying authorization of the Annual General Meeting of Energiekontor AG on 20 May 2020 to acquire treasury shares, which was valid until 19 May 2025.
2. On the basis of the new authorisation granted by the Annual General Meeting on 2 July 2025, the company is to buy back up to 80,000 treasury shares in the period from 3 July 2025 until 30 June 2026 at the latest, whereby the buyback is limited to such a number of shares or to a maximum total purchase price of 9,000,000 euros. The shares will be purchased on the stock exchange.
3. The buyback is to be carried out by Quirin Privatbank AG in accordance with the safe harbour provisions of Article 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 in conjunction with the provisions of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016. The intention is that Quirin Privatbank AG will make the decisions on the timing of the acquisition of the shares independently of and uninfluenced by the company.
4. The consideration paid per share (excluding incidental acquisition costs) may not be more than 10 percent higher or lower than the average closing price for shares of the same class determined on the Frankfurt Stock Exchange during the last three trading days prior to the acquisition of the shares.
5. The acquired shares are to be used for all legally permissible purposes.
6. All transactions are published weekly on the company's website at https://www.energiekontor.de/en/investor-relations/share-buyback.html once they have been executed.

Contact

Julia Pschribülla
Head of Investor Public Relations
Phone: +49 (0)421-3304-126

Energiekontor AG
Mary-Somerville-Strasse 5
28359 Bremen
Germany

Phone: +49 (0)421 3304-0
Fax: +49 (0)421 3304-444
Email: [email protected]
Web: www.energiekontor.de