REPLOID Group AG Shareholders Approve All Agenda Items at Extraordinary General Meeting

REPLOID Group AG announced that all agenda items presented at the extraordinary general meeting held on October 6, 2025, received shareholder approval as proposed. The comprehensive approval of all resolutions demonstrates strong shareholder support for the company's governance initiatives and strategic direction. The meeting, conducted at the company's registered office in Wels, Austria, resulted in several significant corporate decisions that will shape the company's supervisory structure and compensation framework moving forward.

The approved resolutions included the formal acknowledgement of Supervisory Board member MMag. Mario Ahrer's resignation, marking a transition in the company's governance leadership. Additionally, shareholders voted to increase the number of Supervisory Board members from six to eight positions, expanding the oversight capacity and potentially bringing additional expertise to the company's governance structure. This expansion suggests the company is preparing for increased complexity in its operations or strategic initiatives requiring broader supervisory oversight.

Three new Supervisory Board members were elected for terms extending until the Annual General Meeting that will decide on discharge for the 2029 financial year, providing long-term stability and continuity in the company's governance framework. The extended term length indicates the company's focus on maintaining consistent oversight through multiple financial cycles. Shareholders also approved the determination of remuneration for Supervisory Board members starting from the fourth quarter of 2025 and continuing through the 2026 financial year, establishing clear compensation parameters for the expanded board.

All resolutions received the required majority support from shareholders, reflecting confidence in the company's proposed governance changes. The complete documentation related to these resolutions remains available for inspection at the company's registered office, ensuring transparency and accessibility for interested parties. The company maintains its corporate presence at Maria-Theresia-Straße 53/2 OG, 4600 Wels, Austria, with additional information available through their official website at https://reploid.eu/.

This corporate governance evolution comes as REPLOID Group AG continues to operate within the Vienna Stock Exchange's Direct Market Plus segment, trading under ISIN AT0000A3HRX5. The approved changes to the supervisory structure and compensation framework represent significant steps in the company's ongoing development and governance maturation process. The expansion of the Supervisory Board particularly indicates the company's preparation for future growth phases or increased operational complexity that may require additional oversight and expertise at the governance level.