EPH Group AG (the "Company") announced on 14 April 2026 its intention to increase its share capital from the current EUR 1,000,000 by up to EUR 142,858 through the issuance of up to 142,858 new no-par value bearer shares (the "New Shares"), each representing a proportionate amount of EUR 1.00 of the share capital, thereby increasing the Company's share capital to up to EUR 1,142,858 (the "Capital Increase").

Existing shareholders were entitled to exercise their subscription rights during the subscription period from 20 April 2026 to 20 May 2026. Subsequently, since 21 May 2026, interested investors have been able to subscribe for New Shares in the context of a public offering in Austria and Germany, which was originally scheduled to end on 26 June 2026 at 12:00 noon (subject to any extension or early termination).

Today, the Management Board resolved to exercise its right to extend the subscription period for the public offering in Austria and Germany until 31 July 2026, 12:00 noon (CEST). The extension is intended in particular to allow the Company to conclude ongoing discussions with potential investors.

Legal Notice / Disclaimer

This announcement constitutes a mandatory disclosure pursuant to Article 17 of the Market Abuse Regulation (EU) No. 596/2014.

This announcement does not constitute an offer to purchase securities or a solicitation of an offer to purchase securities of EPH Group AG. The public offering of the Company in connection with the Capital Increase is made solely by means of, and on the basis of, the prospectus published on the Company's website, which was approved by the Austrian Financial Market Authority (FMA) on 15 April 2026 and notified to the German Federal Financial Supervisory Authority (BaFin). The prospectus contains the final terms of the public offering and is available free of charge via the following link:

https://eph-group.com/assets/eu-growth-issuance-prospectus,-eph-group-ag.pdf

Potential investors are strongly advised to read the prospectus before making an investment decision. Investors should note that the approval of the prospectus by the FMA should not be understood as an endorsement of the securities offered.

Any public offering of securities by the Company is addressed exclusively to persons resident in Austria or Germany. Persons who are not resident in these countries are excluded from, and are not addressed by, such public offerings.

The information contained in this announcement and on the websites referred to herein is not intended for distribution to, or use by, persons located in the United States and/or U.S. persons (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act")).

The Company's shares have not been and will not be registered under any foreign securities laws, including, in particular, the U.S. Securities Act, or the securities laws of Canada, Japan, or the United Kingdom. Accordingly, the Company's shares may not be offered, sold, or delivered, directly or indirectly, in or into the United States, Canada, Japan, or the United Kingdom. The information contained in this announcement and on the websites referred to herein may not be distributed or otherwise transmitted in or into any of these jurisdictions.

2354990  26-Jun-2026 CET/CEST