Zeppelin Hotel Tech AG: Postponement of Annual General Meeting by 30 Days

Meran (pta028/28.04.2026/11:58 UTC+2)

Zeppelin Hotel Tech S.p.A (the "Company") hereby announces that the Annual General Meeting ("AGM"), previously scheduled for 30th april 2026, will be postponed to 29th may.

The Board of Directors has resolved to postpone the AGM to allow sufficient time to comprehensively integrate the results of new equity participations that have recently been acquired or materially expanded into the Company's annual financial statements.

These investments are of strategic significance to the Company. The additional 30-day period is required to conduct a thorough analysis of the economic impact of these new participations on the Company's assets, earnings, and future business planning. The postponement is intended to ensure that shareholders receive a complete and accurate picture of the Company's overall performance and financial position before being called upon to vote on the agenda items.

The Company will publish a revised notice of the AGM, including the updated date, time, and venue, in accordance with applicable statutory and regulatory requirements. All previously announced agenda items remain unchanged.

About Zeppelin Hotel Tech S.P.A:

Zeppelin Hotel Tech is redefining hospitality digitalization with an instant-ready technology platform.

• Hotels can launch a high-performance website in 30 days
• activate data-driven marketing campaigns in 2 days
• manage their entire digital presence through one seamless ecosystem — without the delays, costs, or complexity of traditional agencies.

The vision of the Zeppelin Hotel Tech S.p.A. is to build a platform that becomes exponentially smarter over time, using automation and intelligence to drive direct bookings, maximize marketing ROI, and give hoteliers full control over their digital growth. Fast, automated. agency-free, Scalable. With these objectives and their ready to go software-solutions the Zeppelin Hotel Tech S.p.A. intends to redefine the future of hotel marketing funnels as a software as a service model.

Legal Notice / Disclaimer:

This notification is a mandatory notification pursuant to Article 17 of the Market Abuse Regulation. This announcement does not constitute an offer to buy securities or a solicitation of an offer to buy securities of Zeppelin Hotel Tech AG. Any future offer of securities of the Company will be made in accordance with and on the basis of the applicable capital market regulations.

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

Enquiries and contact:

Zeppelin Hotel Tech S.P.A
Kuperionstr. 34

39012 Merano, Italy
+39 0473 49 86 00

info@ZeppelinHotelTech.io

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Emitter:	Zeppelin Hotel Tech AG Alois-Kuperion-Straße 34 39012 Meran Italy
Contact Person:	Michael Mitterhofer
Phone:	+39 392 23 48 975
E-Mail:	michael.mitterhofer@zeppelinhotel.tech
Website:	www.zeppelinhotel.tech
ISIN(s):	IT0005667032 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Vienna MTF)