EQS-Adhoc: EPH Group AG: Management Board and Supervisory Board determine future dividend policy

EPH Group AG / Management Board and Supervisory Board determine future dividend policy

Vienna, February 4, 2026: The Management Board and Supervisory Board of EPH Group AG ("EPH") today adopted a long-term dividend policy. According to this policy, EPH intends to aim for an annual payout ratio of 30% of the net income generated in the previous financial year, subject to the availability of distributable retained earnings.

As a developer of luxury hotels, EPH is currently in the acquisition, development, and investment phase. Based on current planning, it is assumed that a first net income can be achieved in the 2026 fiscal year at the earliest. Accordingly, a first dividend payment would be possible from 2027 onwards.

The dividend policy does not establish any legal entitlement to dividend payments; these are subject to a corresponding resolution on the appropriation of profits by the EPH Annual General Meeting. The Management Board and Supervisory Board reserve the right to adjust the dividend policy in the event of changed conditions or, if it is in the interests of the company, to submit different proposals for the appropriation of profits to the Annual General Meeting.

Legal notice/disclaimer:

This announcement is a mandatory disclosure pursuant to Art. 17 of the Market Abuse Regulation. This announcement does not constitute an offer to purchase securities or a solicitation of an offer to purchase securities of EPH Group AG. Any future offering of securities of EPH Group AG will be made in accordance with and on the basis of the applicable capital market regulations.

THIS ANNOUNCEMENT IS NOT FOR PUBLICATION, DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN PART OR IN WHOLE, IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR SOUTH AFRICA, OR IN ANY OTHER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

2271324  04-Feb-2026 CET/CEST