PTA-CMS: UBM Development AG: UBM resolves on modified share buyback programme based on the amended authorization by the Annual General Meeting

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UBM Development AGby Christoph RainerAnnouncement according to article 119 section 9 BörseG Vienna (pta/21.05.2025/18:30) - On the basis of the authorization granted by the Annual General Meeting on 19 May 2023, the Management Board of UBM Development AG ( UBM or Company) has passed a resolution on 12 March 2025 to carry out a share buyback programme for the purpose of acquiring shares for no specific use (zweckfreier Erwerb) in accordance with section 65 para 1 (8) of the Austrian Stock Corporation Act (Aktiengesetz; AktG) for a maximum of 747,218 own shares or up to 10% of the share capital of the Company at a price between EUR 7.00 and a maximum of 10% above the average, unweighted stock exchange closing price of the ten trading days preceding the buyback. The maximum capital requirement for this purpose has been set at EUR 3.0 million. By resolution of the 144th Annual General Meeting of UBM on 21 May 2025, the previous authorization of the Management Board, which had been granted by the Annual General Meeting on 19 May 2023 and was due to expire, was revoked. At the same time, the Annual General Meeting on 21 May 2025 resolved to grant the Management Board a new, extended authorization to acquire own shares, the content of which otherwise corresponds to the authorization resolved on 19 May 2023. The Management Board of UBM has therefore resolved to make use of the amended authorization granted by the Annual General Meeting to acquire own shares for no specific use (zweckfreier Erwerb) pursuant to section 65 para 1 (8) of the Austrian Stock Corporation Act (AktG), which has been amended with regard to its duration, and to modify the share buyback program announced on 12 March 2025, as follows: Terms and conditions of the modified share buyback programme: * Date of the authorization resolution of the Annual General Meeting: Resolution of the Annual General Meeting pursuant to section 65 para 1 (4) and (8) as well as para 1a and para 1b of the 144th Annual General Meeting of 21 May 2025. * Date and way of publication of the resolution of the Annual General Meeting: The resolution of the Annual General Meeting was published on 21 May 2025 via an electronically operated information dissemination system pursuant to section 119 para 7 and para 9 of the Austrian Stock Exchange Act 2018 (Börsegesetz; BörseG 2018) in connection with section 2 Austrian Publicat...

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