Amper calls extraordinary shareholders meeting

• Amper will hold an extraordinary shareholders’ meeting in Pozuelo de Alarcón on Oct. 1, 2026.
• Vote on a non-cash capital increase of EUR 9.57 million via issuance of 7,652,177 new shares, with EUR 34.43 million in share premium.
• Transaction values a 28.39% stake in Next Gen Critical Comms at EUR 44 million as consideration for the new shares.
• Seek authorization for an internal group restructuring via intragroup contributions of subsidiaries and equity stakes.
• Consider changes to the board remuneration policy, an equity-based long-term incentive plan, and related delegation of implementation powers.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Amper SA published the original content used to generate this news brief on August 28, 2026, and is solely responsible for the information contained therein.