REG-Aroundtown SA Aroundtown SA: Release of a capital market information

Aroundtown SAAnnouncement

26/01/2026 08:00

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   Aroundtown SA (IRSH)
   Aroundtown SA: Release of a capital market information

   26-Jan-2026 / 08:58 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   Announcement pursuant to Art. 5 (1) lit. a) of Regulation (EU) No 596/2014
   and Art. 2 (1) of Delegated Regulation (EU) 2016/1052 / Share Buy-Back
   Programme 2026

   Luxembourg, 26 January 2026

   On 26  January  2026,  the  Board  of  Directors  of  Aroundtown  SA  (the
   “Company”) resolved to carry out a share buy-back programme with a  volume
   of up to  120 million shares  of the Company  (ISIN: LU 1673108939) for  a
   total purchase  price  (excluding  incidental costs)  of  up  to  EUR 250 
   million ("Share Buy-Back Programme 2026").  The buy-back will begin on  26
   January 2026 and will be  conducted for a period  up to 31 December  2026.
   The repurchased shares of the Company  may be used in accordance with  the
   authorisation granted by the resolution of the ordinary general meeting of
   the Company on 26 June 2024.

   The Share Buy-Back Programme  2026 will likewise be  carried out based  on
   the authorisation of  the ordinary general  meeting of the  Company on  26
   June 2024. For a period  of five years following  the date of the  general
   meeting, the  Company is  authorised to  acquire treasury  shares,  either
   directly or through a subsidiary of the Company, in an amount of up to 50%
   of the aggregate nominal amount of the issued share capital of the Company
   from time to time, at the date of the exercise of the authorisation.

   If the shares are  repurchased over a stock  exchange, the purchase  price
   per share  (excluding any  ancillary buy-back  costs and  without any  tax
   gross-up obligation) shall not exceed by more than 20%, and not fall short
   of by more  than 50%,  the opening  auction price  on the  trading day  in
   Frankfurt am Main in the Xetra-trading system (or any comparable successor
   system). The purchase  of treasury  shares by  way of  the Share  Buy-Back
   Programme 2026 will be carried out by  the Company or a subsidiary of  the
   Company by instructing one or  several credit institutions. To the  extent
   it is intended to repurchase shares of the Company during a closed  period
   within the meaning of Art. 19 (11)  of Regulation (EU) No 596/2014 of  the
   European Parliament and the Council of 16 April 2014 or during a period in
   which the Company  has decided to  delay the public  disclosure of  inside
   information in accordance with Art. 17 (4) of Regulation (EU) No  596/2014
   of the European Parliament and the  Council of 16 April 2014, the  Company
   will instruct a credit institution to execute such repurchases. The credit
   institution will make its trading  decisions concerning the timing of  the
   purchases of the shares  of the Company independently  of and without  any
   influence from the  Company within the  meaning of Art.  4 (2) lit. b)  of
   Delegated Regulation (EU)  2016/1052 of  the Commission of  8 March  2016.
   Insofar, the  Company will  not  exercise any  influence over  the  credit
   institution's decisions.

   The Company will  carry out  the purchases in  accordance with  Art. 5  of
   Regulation (EU) No 596/2014 of the European Parliament and the Council  of
   16 April  2014 as  well as  the provisions  of Delegated  Regulation  (EU)
   2016/1052 of  the Commission  of 8  March 2016  and on  the basis  of  the
   aforementioned authorisation  by  the  Ordinary  General  Meeting  of  the
   Company on 26 June 2024.  To the extent the  Company will instruct one  or
   several credit institutions  to purchase  the shares of  the Company,  the
   Company will obligate these credit institutions accordingly. The shares of
   the Company will  be purchased  at market  prices in  accordance with  the
   conditions for trading  pursuant to  Art. 3 of  Delegated Regulation  (EU)
   2016/1052 of the Commission of 8 March 2016. In particular, the shares  of
   the Company will not be purchased at a price higher than the higher of the
   price of the last  independent trade and  the highest current  independent
   purchase bid on the  trading venue where the  purchase is carried out.  In
   addition, the Company will not purchase  on any trading day more than  25%
   of the average daily volume  of the shares on  the trading venue on  which
   the purchase is carried out. The average daily volume is calculated  based
   on the average daily  volume traded during the  20 trading days  preceding
   the date of the  respective purchase. To the  extent required and  legally
   permissible, the Share Buy-Back Programme  2026 can be suspended and  also
   resumed at any time.

   Information on the transactions relating  to the Share Buy-Back  Programme
   2026 will be adequately disclosed no later than by the end of the  seventh
   daily market session following the date of execution of such  transactions
   in a detailed  form and in  an aggregated form.  In addition, the  Company
   will post  on  its  website (www.aroundtown.de)  under  section  "Investor
   Relations" the transactions disclosed and keep that information  available
   for the  public for  at least  a 5-year  period from  the date  of  public
   disclosure.

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   Dissemination of a Regulatory Announcement, transmitted by  1 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  2 EQS News

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   ISIN:          LU1673108939, LU1673108939, XS1634523754, XS1752984440,
                  XS2017788592, XS2027946610, XS2287744721, XS1586386739,
                  XS1639847760, XS1649193403, XS1700429308, XS1753814141,
                  XS1761721262, XS1815135352, XS1879567144, XS1877353786,
                  XS1901137106, XS1905592546, CH0460054437, XS1964701822,
                  XS1966277748, XS1980255779, XS1999746370, XS2023873149,
                  XS1843435501, XS2273810510, XS2421195848, XS2799493825,
                  XS2812484728, XS2812484215, XS2860457071, XS3070545234,
                  XS3196024296, XS3205709309, CH1477661297
   Category Code: MSCL
   TIDM:          IRSH
   LEI Code:      529900H4DWG3KWMBMQ39
   Sequence No.:  416067
   EQS News ID:   2265610


    
   End of Announcement EQS News Service

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References

   Visible links
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