Kohzan's Subsidiary Kontron AG Announces Key Resolutions from 2026 Shareholders' Meeting

1. Date of Annual General Meeting: June 30, 2026 (115/06/30)

2. Important Resolution Item One – Allocation of Profits or Losses: None.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the 2025 financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: Discussion of additional proposals.

7. Other Disclosures: Subsidiary Kontron AG successfully convened its shareholders' meeting on June 30, 2026, Austrian time, finalizing the above resolutions.