EQS-Adhoc

Aumann AG: Aumann AG resolves share buyback program 2023/II

EQS-Ad-hoc: Aumann AG / Key word(s): Share Buyback Aumann AG: Aumann AG resolves share buyback program 2023/II 17-Nov-2023 / 16:55 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Disclosure of an inside information acc. to Article 17 MAR Aumann AG resolves share buyback program 2023/II Beelen, 17 November 2023 Aumann AG ("Aumann", ISIN: DE000A2DAM03) today resolved to make use of the authorisation granted by the Annual General Meeting on 2 June 2021 to acquire own shares in accordance with Sec. 71 Para. 1 No. 8 of the AktG (the ‘Authorisation’). The Company intends to buy back treasury shares with a maximum volume of €8.0 million via the stock exchange up to a price of €20.00 per share starting from 22 November 2023. The share buyback program is scheduled to end on 30 Juni 2024 at the latest. Aumann has already acquired 441,488 treasury shares (2.9%) with a total value of €6.9 million in the period from 17 March 2023 up to and including 30 July 2023. This means that further treasury shares amounting to 1,083,512 shares or 7.1% of the outstanding shares can still be repurchased. The share buyback is carried out in accordance with the Safe Harbor Regulations defined under Art. 5 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council dated 16 April 2014, in conjunction with the provisions of the Delegated Regulation (EU) 2016/1052 of the Commission dated 8 March 2016. The shares shall be used for the purposes permitted under Art. 5 Para. 2 of the Safe Harbour Regulations. Further details on the share buyback will be published at https://www.aumann.com/investor-relations/share-buyback/. Aumann AG Dieselstraße 6 48361 Beelen Deutschland Tel [phone] Fax [phone] [e-mail] www.aumann.com The Executive Board Sebastian Roll (CEO) Jan-Henrik Pollitt (CFO) The Supervisory Board Gert-Maria Freimuth (Chairman) Christoph Weigler Dr.-Ing. Saskia Wessel Court of registration                                                             Münster Local Court, register number: HRB 16399   End of Inside Information 17-Nov-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com

Language:	English
Company:	Aumann AG
	Dieselstraße 6
	48361 Beelen
	Germany
Phone:	[phone]
Fax:	[phone]
E-mail:	[e-mail]
Internet:	www.aumann.com
ISIN:	DE000A2DAM03
WKN:	A2DAM0
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1776531

End of Announcement	EQS News Service

1776531  17-Nov-2023 CET/CEST