Reploid Group holds annual general meeting

• Reploid shareholders met Sept. 14, 2026, adopting all agenda resolutions unanimously.
• Profit was carried forward; no dividend distribution was authorized.
• Discharge was granted to all Executive Board and Supervisory Board members.
• KPMG Austria was appointed auditor and group auditor for 2026; appointment does not confirm audit work has begun.
• A 1-for-15 stock split, related share-capital increase, authorized capital, conditional capital, and articles amendments were adopted; execution was not confirmed.

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. Reploid Group AG published the original content used to generate this news brief via EQS News (Ref. ID: corporate_2399040_en) on September 14, 2026, and is solely responsible for the information contained therein.