Publication of capital market information

Notice pursuant to Article 5(1)(b) of Regulation (EU) No 596/2014 and Article 2(2) and (3) of Delegated Regulation (EU) No 2016/1052

Bergisch Gladbach, 5 March 2025

On 4 March 2025, INDUS Holding AG (the "Company") completed and concluded the share buyback programme for the acquisition of treasury shares of the Company ("Share Buyback Programme") resolved by the Board of Management with the approval of the Supervisory Board on 11 November 2024 and announced in the ad hoc announcement of the same day.

The share buyback programme began on 2 December 2024 and since then the company acquired a total of 200,000 shares as announced. This corresponds to approx. 0.7 % of the company's share capital. The average purchase price per share paid on the stock exchange was EUR 21.20. The total price (excluding incidental acquisition costs) of the repurchased shares was 4,239,012.21 EUR.

Together with the treasury shares acquired as part of two public buyback offers in 2024 and less the repurchased shares cancelled based on the resolution passed by the Executive Board with the today’s approval of the Supervisory Board, the company now holds 904,441 treasury shares. This corresponds to approximately 3.5 % of the company's share capital.

With the share buyback programme, the company made use of the authorisation granted by the company's Annual General Meeting on 13 August 2020 to acquire treasury shares in accordance with Section 71 para. 1 no. 8 AktG to buy back shares totalling up to 10% of the company's share capital until 12 August 2025 (the "Authorisation").

The buyback was carried out in accordance with the authorisation and Article 5 of Regulation (EU) No 596/2014 ("MAR") in conjunction with the provisions of Commission Delegated Regulation (EU) No 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 regarding regulatory technical standards for the conditions applicable to buyback programmes and stabilisation measures ("Delegated Regulation (EU) 2016/1052").

The share buyback was carried out in accordance with Article 4 (2) (b) of Delegated Regulation (EU) 2016/1052 under the management of a bank authorised by the company.

Information on the transactions associated with the share buyback programme is published on the company's website at https://indus.de/en/investor-relations/share-buyback-program/ and will remain publicly accessible for at least five years.

Bergisch Gladbach, 5 March 2025

The Executive Board