DO & CO Aktiengesellschaft: Postponement of relevant dates regarding the proposed dividend payment for the financial year 2024/25

Vienna (pta021/02.07.2025/14:35 UTC+2)

Due to a public holiday in Turkiye on 15 July 2025, the Management Board of DO & CO Aktiengesellschaft has decided to postpone the dividend cum-date to 16 July 2025 (previously 11 July 2025), the dividend ex-date to 17 July 2025 (previously 14 July 2025) and the dividend record date to 18 July 2025 (previously 15 July 2025). Accordingly, the Management Board will propose to the Annual General Meeting on 10 July 2025 that the dividend payment date be resolved as 21 July 2025 (previously 16 July 2025).

The proposed dividend for the financial year 2024/25 in the amount of EUR 2.00 per dividend-bearing share remains unchanged.

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Emitter:	DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria
Contact Person:	Mag. Sarah Felderer
Phone:	+43 664 80 777 1369
E-Mail:	sarah.felderer@doco.com
Website:	www.doco.com
ISIN(s):	AT0000818802 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart, Tradegate
Other Stock Exchanges:	London, Istanbul