Kostad AG: Correction: Postponement of the publication of the annual financial statements

Adjustment of the corporate calendar, new date of the Annual General Meeting

Ebreichsdorf (pta037/03.08.2022/20:35) - In the ad-hoc release dated August 03, 2022 "Kostad AG: Postponement ofthe publication of the annual financial statements" the expected date for the publication of the annual financial statements for the fiscal year 2021 was incorrectly stated as August 31, 2022. The correct date is September 15, 2022.

The sentence reads correctly:

The publication of the annual financial statements for the fiscal year 2021 of Kostad AG is expected to be published on September 15, 2022, following their completion and adoption.

The date for the Annual General Meeting is expected to be postponed to October 17, 2022. The specific date will be determined after completion of the audit by the auditor of the annual financial statements.

Furthermore, the company calendar is announced below:

09/15/2022 Publication of annual key figures for fiscal year 2021

10/06/2022 Record date for the 1st Annual General Meeting (expected)

10/17/2022 1st Annual General Meeting (expected)

24.10.2022 Record date for dividends - if relevant

10/24/2022 Dividend payment date - if relevant

Oct. 31, 2022 Publication of corporate calendar 2023

Original communication:

The publication of the annual financial statements for the fiscal year 2021 of Kostad AG is expected to be published on August 31, 2022 after their completion and adoption. The date for the Annual General Meeting will be postponed accordingly to a date yet to be determined in October 2022. The specific date will be determined after completion of the audit by the auditor of the annual financial statements. The corporate calendar published on the Company's website will be adjusted accordingly.

Ebreichsdorf, on 03.08.2022

Legal Notice / Disclaimer:

This notification is a mandatory notification pursuant to Art 17 of the Market Abuse Regulation. This notification does not constitute an offer to purchase securities or a solicitation of an offer to purchase securities of Kostad AG. Any possible future offer of securities of the company will be made in accordance with and on the basis of the applicable capital market law requirements.

THIS NOTICE IS NOT FOR PUBLICATION, DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN PART OR IN WHOLE, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN OR SOUTH AFRICA OR OTHER COUNTRIES WHERE PUBLICATION OR TRANSMISSION WOULD BE UNLAWFUL.

Enquiry and contact:

Kostad AG

Park avenue 20

2483 Ebreichsdorf

A-Austria

ISIN: ATKOSTADAG01

+43 2254 722 68 0

office@kostadag.at

Contact:in:

Köstenberger Günter jun., Board of Directors

(end)

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