Brockhaus Technologies AG: Annual General Meeting approves share buyback of up to €90 million and balance-sheet optimization by a clear majority

• The 2026 Annual General Meeting approves all proposed resolutions, each with more than 83% of the valid votes cast
• The planned share buyback offer of up to €90 million, at an expected offer price of €24 per share, is scheduled to be launched in the fiscal year 2026
• The approved balance-sheet optimization creates additional flexibility for strategic growth initiatives and potential future returns of capital to shareholders

 Frankfurt am Main, August 21, 2026. The Annual General Meeting of Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42, “Brockhaus Technologies” or the “Company”) approved all proposed resolutions on August 19, 2026, each with more than 83% of the valid votes cast. These include, in particular, a package of measures intended to enable the net proceeds from the successful disposals of Palas GmbH and the Bikeleasing Group to be returned to shareholders.

As a first step, the approved measures provide for the Company to repurchase its own shares in the fiscal year 2026 by way of a public share buyback offer at an expected offer price of €24 per share and with an aggregate volume of up to €90 million. The repurchased shares are subsequently to be cancelled. Shareholders are free to decide whether to sell their shares at the offer price or benefit from a higher percentage interest in the Company in the future. The Company will inform its shareholders of further details in due course.

Furthermore, the Annual General Meeting approved the proposed balance-sheet optimization, which provides for the transfer of approximately €183 million from the capital reserve to the freely available capital reserves. The balance-sheet optimization creates additional flexibility for strategic growth initiatives and potential returns of capital to shareholders in 2027.

“The broad support of our shareholders is a strong vote of confidence. Through the planned share buyback offer, we intend to return part of the proceeds from the successful disposals of Palas GmbH and the Bikeleasing Group to our shareholders before the end of this year. At the same time, we are expanding our financial and strategic flexibility, enabling us to act quickly and decisively on potential inorganic growth opportunities that meet our stringent acquisition criteria,” comments Marco Brockhaus, founder and CEO of Brockhaus Technologies AG.

In addition, the 2026 Annual General Meeting voted by a clear majority to discharge the Management Board and Supervisory Board for the fiscal year 2025. An overview of the voting results is available in the Investor Relations section of our website at https://www.brockhaus-technologies.com.

About Brockhaus Technologies
Based in Frankfurt am Main, Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42) is a technology group that acquires high-margin, high-growth technology and innovations champions with B2B business models in the German Mittelstand. With a unique platform approach and a long-term horizon, Brockhaus Technologies actively and strategically supports its subsidiaries in achieving profitable long-term growth, both across industries and internationally. At the same time, Brockhaus Technologies offers a gateway into these non-listed German technology champions, which are otherwise inaccessible to capital market investors. For more information, please visit: https://www.brockhaus-technologies.com.

Contact:
Brockhaus Technologies – Florian Peter
Phone: +49 69 20 43 40 90
Fax: +49 69 20 43 40 971
Email: ir@brockhaus-technologies.com