Austriacard Holdings AG in its annual general meeting held on July 9, 2024 approved to distribute a dividend for the financial year 2023 in the amount (gross) of EUR 0.10 per share entitled to dividend, but not exceeding a total of EUR 3,635,386.80 (gross). The ex-dividend day is July 16, 2024, and the dividend record date is July 17, 2024. Dividend payment will be made through a credit at the individual depositary bank/financial services provider/central securities depository.

Raiffeisen Bank International AG serves as the paying agent for the dividend. Dividend payment by the paying agent will be made exclusively less 27.5% withholding tax.