CORPORATE CALENDAR

2. June 2026

Tuesday

26. Ordinary Annual General Meeting 2025 FY, Hörsching, Austria, POLYTEC Holding, 10:00 am

8. June 2026

Monday

Ex-dividend day

9. June 2026

Tuesday

Record date „Dividends“

11. June 2026

Thursday

Dividend pay-out day

11. June 2026

Thursday

Quirin Champions Conference, Frankfurt

13. August 2026

Thursday

Half-year financial report 2026

22. September 2026

Tuesday

15th Baader Investment Conference, Munich

30. September 2026

Wednesday

VIENNA STOCK EXCHANGE INFO DAY, GRAZ

12. November 2026

Thursday

Interim report Q3 2026

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