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en. de. cs. pl.

corporate actions.

Share buyback programme 2025 (completed)

Publication regarding the completion of the 2025 share buyback program pursuant to Section 7 para 2 in conjunction with para 4 of the Austrian Securities Trading Act (VVO)
Publication pursuant section 7 paragraph 2 Publication Regulation 18.11.2025 (end of share buyback program)
Publication pursuant section 7 paragraph 3 Publication Regulation 21.08.2025
Publication regarding the resolution on the amended AGM authorization pursuant to section 119 para 7 BörseG (section 2 para 1 VVO)
Resolution by the Exercutive Board of UBM Development AG 21.05.2025 (only available in German)
Publication regarding the resolution of the Management Board on the modified share buyback program pursuant to section 119 para 7 BörseG (section 4 para 2, section 5 and section 6 VVO)
Resolution by the Executive Board of UBM Development AG 12.03.2025 (only in German)
Publication pursuant to sections 4 and 5 Publication Regulation 2018
Ad Hoc announcement (12.03.2025)
en. de. cs. pl.

UBM Development AG

Laaer-Berg-Str. 43

1100 Vienna, Austria

+43 50 1873 100

ubm@ubm-development.com

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