CORPORATE CALENDAR

12. November 2026

Thursday

Interim report Q3 2026

16. November 2026

Monday

Equity Forum Winter 1on1-Summit, Online

17. November 2026

Tuesday

Equity Forum Winter 1on1-Summit, Online

24. November 2026

Tuesday

30th Equity Forum of German Stock Exchange, Frankfurt

25. November 2026

Wednesday

30th Equity Forum of German Stock Exchange, Frankfurt

3. December 2026

Thursday

Year-End Capital Market Summit, Vienna

29. April 2027

Thursday

Annual financial report 2026, ESEF report 2026 and annual report 2026

20. May 2027

Thursday

Interim report Q1 2027

25. May 2027

Tuesday

Record date „Annual General Meeting“

4. June 2027

Friday

27. Ordinary Annual General Meeting 2026 FY, Hörsching, Austria, POLYTEC Holding, 10:00 am

8. June 2027

Tuesday

Ex-dividend day

9. June 2027

Wednesday

Record date „Dividends“

11. June 2027

Friday

Dividend pay-out day

12. August 2027

Thursday

Half-year financial report 2027

11. November 2027

Thursday

Interim report Q3 2027