JDC Group AG decided to launch a voluntary public share repurchase offer for up to 222,222 Shares

17 Apr 2026 12:52 CEST

The Management Board of JDC Group AG (ISIN DE000A0B9N37) (the “Company”) today
decided, subject to the approval of the Supervisory Board, to repurchase up to
222,222 no par value bearer shares of the Company, each representing a notional
interest in the share capital of EUR 1.00 per share (the “Shares”), by way of a
voluntary public share repurchase offer at an offer price of EUR 22.50 per
share. The total volume of the share repurchase offer therefore amounts to up to
approximately EUR 5 million. This corresponds to up to approximately 1.63% of
the Company’s current share capital of EUR 13,668,461.00.
The offer price represents a premium of approximately 5,4% to the average
closing prices of the Company’s shares in Xetra trading on the Frankfurt Stock
Exchange during the last five trading days preceding the date on which the
Management Board resolved to make the public purchase offer.
By launching the public share repurchase offer, the Management Board is making
use of the authorization to acquire treasury shares granted by the Annual
General Meeting on July 27, 2022 (the “Authorization”). All uses of the
repurchased shares permitted under the Authorization may be considered.
The acceptance period will begin on April 22, 2026 at 12:00 a.m. (CEST) and is
expected to end on May 6, 2026 at 12:00 midnight (CEST), subject to a possible
extension or shortening. If more than 222,222 shares are tendered for repurchase
within the scope of the offer, acceptances will be taken into account on a pro
rata basis, i.e. according to the ratio of shares tendered (acceptance ratio).
Further details of the public share repurchase offer and its settlement will be
set out in the offer document, which will be published from April 20, 2026 on
the Company’s website at www.jdcgroup.de and in the Federal Gazette
(Bundesanzeiger) at https://www.bundesanzeiger.de. The results of the share
repurchase offer will also be published on the Company’s website.

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670862_260417 Ad hoc_JDC Group AG_Aktienrückkauf final_engl_oslo.pdf