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Zeppelin Hotel Tech AG

Ansprechpartner: Michael Mitterhofer
Tel.: +39 392 23 48 975
E-Mail: michael.mitterhofer@zeppelinhotel.tech
pta20260428036
Public disclosure of inside information according to article 17 MAR

Zeppelin Hotel Tech AG: Amendment to Corporate Calendar — Annual General Meeting 2026

Meran (pta036/28.04.2026/14:22 UTC+2)

Amendment to Corporate Calendar — Annual General Meeting 2026

The Board of Directors of Zeppelin Hotel Tech S.p.A. has resolved on 28 April 2026 to amend the corporate calendar for the financial year 2026. The Annual General Meeting, previously scheduled for 30 April 2026, will now be held on 29 May 2026. All related dividend dates have been adjusted accordingly.

The updated corporate calendar is as follows:

Event Previous date New date

-------------------------------------------------------

Annual General Meeting 30 Apr 2026 29 May 2026

Ex-dividend date 7 May 2026 8 Jun 2026

Dividend record date 8 May 2026 9 Jun 2026

Dividend payment date 12 May 2026 12 Jun 2026

The full updated corporate calendar is available in the Investor Relations section of the Zeppelin Hotel Tech S.p.A. website.

Zeppelin Hotel Tech S.p.A. | Board of Directors

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

(end)

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)
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