EQS-Adhoc: EPH Group AG: EPH Intends to Carry Out a Cash Capital Increase from Authorized Capital with an Issue Volume in the Low Double-Digit Million Euro Range

Today, the Management Board of EPH Group AG (“EPH”) passed a resolution in principle to carry out a cash capital increase from authorized capital in order to finance further growth. The targeted total issue volume is in the low double-digit million euro range. This is expected to be carried out while preserving the subscription rights of existing shareholders.

The implementation of the capital increase is subject to the approval of EPH’s Supervisory Board as well as the prior approval and publication of a capital market prospectus approved by the Austrian Financial Market Authority (FMA) and its notification to the German Federal Financial Supervisory Authority (BaFin).

The terms and the exact timetable of the capital increase still depend on various factors, in particular the capital market environment prevailing after completion of the preparatory work that has now commenced. The capital increase is planned to be carried out in the second quarter of 2026. EPH will provide timely information on further details of the planned capital increase.

Legal Notice / Disclaimer:

This announcement constitutes a mandatory disclosure pursuant to Article 17 of the Market Abuse Regulation. It does not constitute an offer to sell or a solicitation to purchase securities of EPH Group AG. A public offer in Austria and/or Germany may only be made after publication of a capital market prospectus. Any subscription orders submitted prior to the public offer will be rejected.

THIS ANNOUNCEMENT IS NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

2267346  28-Jan-2026 CET/CEST