| Directors' Dealings, Art 19 MAR |
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| 1 |
Details of the person discharging managerial responsibilities/person closely associated |
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| a) |
Name |
Jon Neeraas |
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| 2 |
Reason for the notification |
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| a) |
Position/status |
Management Board |
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| b) |
Initial notification/ Amendment |
Initial notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name |
AUSTRIACARD HOLDINGS AG |
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| b) |
LEI |
529900QI445M00DK4407 |
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| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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| a) |
Description of the financial instrument, type of instrument |
Option: Share options pursuant to the Share Option Program 2023
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ISIN |
n.a. |
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| b) |
Nature of the transaction |
Acquisition: Allocation of share options pursuant to the Share Option Program 2023
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| c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
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| 0 EUR |
545308 Shares/Units |
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| d) |
Aggregated Information |
Price |
Aggregated Volume |
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| 0 EUR |
545308 Shares/Units |
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| e) |
Date of the transaction |
2026-04-03; UTC+02:00 |
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| f) |
Place of the transaction |
OTC – Outside a trading venue |
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