Publication of capital market information

Publication in accordance with Article 5, Section 1, lit. a) of the Regulation (EU) No. 596/2014 and Article 2, Section 1 of the Delegated Regulation (EU) No. 2016/1052

Bergisch Gladbach, 27 November 2024 – The Share buyback program approved by the Management Board of INDUS Holding AG (the “Company”) on 11 November 2024 with the consent of the Supervisory Board and announced in the ad hoc release on the same day will start on December 2, 2024. In the period up to May 16, 2025 at the latest, the Company intends to buy back its own shares for a total purchase price of up to EUR 5 million (excluding transaction costs), but not more than 200,000 shares. The Share buyback program will be suspended from December 20, 2024 (inclusive) to January 3, 2025 (inclusive).

The Company thus makes use of the authorization granted by the Company's Annual General Meeting on August 13, 2020 to acquire treasury shares in accordance with Section 71 (1) no. 8 of the German Stock Corporation Act (AktG) to repurchase shares totaling up to 10% of the Company's share capital until August 12, 2025 (the “Authorization”).

The Share buyback program will be carried out in accordance with the authorization and Article 5 of Regulation (EU) No. 596/2014 (“MAR”) in conjunction with the provisions of Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) 596/2014 with regard to regulatory technical standards for the conditions applicable to buy-back programs and stabilization measures (“Delegated Regulation (EU) 2016/1052”). The repurchased shares of the Company will be cancelled.

The Share buyback program will be carried out in accordance with Article 4 (2) (b) of Delegated Regulation (EU) 2016/1052 under the management of a credit institution commissioned by the Company, which will make its own decisions regarding the timing of the acquisition of the shares independently of and uninfluenced by the Company. The credit institution must carry out the acquisition of the Company's shares in accordance with the above-mentioned rules and comply with the provisions of the Authorization.

In particular, the Share buyback program will be carried out in accordance with the trading conditions set out in Article 3 of the Commission Delegated Regulation (EU) 2016/1052. 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. Furthermore, no more than 25% of the average daily share turnover on the trading venue on which the purchase is made will be acquired on any trading day. The average daily share turnover is calculated on the basis of the average daily trading volume during the 20 trading days prior to the respective purchase date.

The Company's right to terminate the mandate of the credit institution in accordance with the applicable legal requirements and to re-award it remains unaffected. The Share buyback program may be terminated, interrupted and resumed at any time in accordance with these legal requirements.

Information on transactions relating to the Share buyback program will be announced no later than by the end of the seventh trading day following the date of execution of such transactions. In addition, the Company will publish the announced transactions on its website at https://indus.de/en/investor-relations/share-buyback-program/ and ensure that the information remains publicly available for at least five years from the date of announcement.

Bergisch Gladbach, November 27, 2024

The Management Board