EQS-News: REPLOID Group AG: All items on the agenda of the extraordinary general meeting were approved

Wels, 6 October 2025
REPLOID Group AG (FN 548666m) announces that at the extraordinary general meeting held on 6 October 2025 at 9:00 a.m. at Maria-Theresia-Strasse 53/2 OG, 4600 Wels, all items on the agenda put to the vote were approved as proposed. The resolutions passed are as follows:

• Acknowledgement of the resignation of Supervisory Board member MMag. Mario Ahrer, LL.M.
• Increase in the number of members of the Supervisory Board from six to eight
• Election of three new Supervisory Board members for a term of office until the Annual General Meeting that decides on the discharge for the 2029 financial year
• Determination of the remuneration for the members of the Supervisory Board from the fourth quarter of 2025 and for the 2026 financial year

All proposed resolutions were adopted by the Annual General Meeting with the required majority.
The complete documents relating to the resolutions of the Annual General Meeting are available for inspection at the company's registered office at Maria-Theresia-Strasse 53/2 OG, 4600 Wels.

The Executive Board
REPLOID Group AG

This announcement serves to provide immediate information in accordance with capital market regulations.
 

Issuer	REPLOID Group AG Maria-Theresia-Strasse 53/2 OG 4600 Wels Austria
Contact	Philip Pauer CEO REPLOID Group AG
Tel.	+43 660 4755556
Email	investors@reploid.eu
Website:	https://reploid.eu/
ISIN(s):	AT0000A3HRX5 (share)
Stock exchange(s)	Vienna Stock Exchange (Direct Market Plus)