Results of the AT&S Annual General Meeting

About this update from At & S Austria Technologie & Systemtechnik Aktiengesellschaft

EQS-News: AT&S Austria Technologie & Systemtechnik AG / Key word(s): AGM/EGM/Dividend Results of the AT&S Annual General Meeting 09.07.2026 / 14:37 CET/CEST The issuer is solely responsible for the content of this announcement. Results of the AT&S Annual General Meeting   Leoben – At today’s 32 nd Annual General Meeting of AT & S Austria Technologie und Systemtechnik Aktiengesellschaft (AT&S), it was resolved not to distribute a dividend for the financial year 2025/26. Deloitte Audit Wirtschaftsprüfungs GmbH was appointed as the auditor for the annual and consolidated financial statements for the financial year 2026/27.   All other agenda items presented for resolution were also approved by the shareholders present at the Annual General Meeting. The detailed results are available at www.ats.net .       AT&S Austria Technologie & Systemtechnik Aktiengesellschaft – Advanced Technologies & Solutions AT&S is a leading global manufacturer of high-end IC substrates and printed circuit boards. AT&S develops and produces leading-edge interconnect technologies for key digital industries: mobile devices, automotive & aerospace, industrial, medical and high-performance computing for AI applications. With production sites in Austria (Leoben, Fehring), China (Shanghai, Chongqing), Malaysia (Kulim), India (Nanjangud) and a European competence center for R&D and IC substrate production in Leoben, AT&S is actively shaping the digital transformation – through forward-looking investments in research and development and the responsible use of resources. The company currently employs around 14,000 people. Further information can also be found at www.ats.net   Media download: In the AT&S media portal https://ats.canto.de/v/press you find media material on AT&S. Media contact: Gerald Reischl, Vice President Corporate Communications Tel: +43 3842 200 4252; Mobile: +43 664 8859 2452; [email protected] Contact Investor Relations: Philipp Gebhardt, Vice President Investor Relations Phone: +43 3842 200 2274; Mobile: +43 664 7800 2274; [email protected] AT&S Austria Technologie & Systemtechnik Aktiengesellschaft Fabriksgasse 13 8700 Leoben / Austria www.ats.net 09.07.2026 CET/CEST This Corporate News was distributed by EQS Group View original content: EQS News Language: English Company: AT&S Austria Technologie & Systemtechnik AG Fabriksgasse 13 8700 Leoben Austria Phone: +43 (1) 3842200-0 E-mail: [email protected] Internet: www.ats.net ISIN: AT0000969985, AT0000A09S02 WKN: 922230 Indices: ATX Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt, Hamburg, Hanover, Munich, Stuttgart, Tradegate BSX; Vienna Stock Exchange (Official Market) EQS News ID: 2363512   End of News EQS News Service 2363512  09.07.2026 CET/CEST

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