DO & CO Aktiengesellschaft: Publication of the resolution of the General Meeting of Shareholders of DO & CO Aktiengesellschaft of 20 July 2023

on the authorization of the Management Board to acquire and dispose of treasury shares

Wien (pta030/20.07.2023/20:25 UTC+2)

The 25th Ordinary General Meeting of Shareholders of DO & CO Aktiengesellschaft held on 20 July 2023 adopted the following resolution on item 8 of the agenda:

1. Pursuant to Section 65 (1) No. 8 and (1a) and (1b) AktG the Management Board shall be authorised for a period of 30 months starting from 20 July 2023, i.e. until 19 January 2026, to acquire non-par value bearer shares of the Company representing up to 10% of the share capital of the Company both on the stock exchange or by public offer as well as by any other means, including from individual shareholders or any single shareholder, for a minimum equivalent of € 2.00 (two euro) per share and a maximum equivalent of € 150.00 (one hundred and fifty euro) per share. Trade in treasury shares shall be excluded as purpose of the acquisition. The authorisation may be exercised in whole or in part or in several parts and in the pursuit of one or more purposes by the Company, by a subsidiary (Section 189a No. 7 Austrian Company Code (UGB)) or by third parties for the account of the Company.
2. The Management Board may resolve on the acquisition by stock exchange or by public offer, subject to the Supervisory Board being notified subsequently of such resolution. Any other form of acquisition shall be subject to the prior approval of the Supervisory Board. An acquisition in another way than by stock exchange or by public offer may be executed with the exclusion of the pro rata disposal rights of the shareholders (reverse exclusion of subscription rights).
3. Pursuant to Section 65 (1b) AktG, the Management Board shall be authorised for a period of five years following the date of adoption of this resolution and subject to the approval of the Supervisory Board to sell or use treasury shares of the Company in another way than by stock exchange or by public offer and to exclude the shareholders' proportional purchase right (exclusion of subscription rights) and to determine the terms and conditions of the sale. The authorisation may be exercised in whole or in part or in several parts and in the pursuit of one or more purposes by the Company, by a subsidiary (Section 189a No. 7 UGB) or by third parties for the account of the Company.
4. The Management Board shall be furthermore authorised, subject to the approval of the Supervisory Board, to decrease the share capital, if necessary, by withdrawing such treasury shares without any further resolution by the General Meeting of Shareholders pursuant to Section 65 (1) No. 8, last sentence, in conjunction with Section 192 AktG. The Supervisory Board shall be authorised to adopt amendments to the Articles of Association resulting from the withdrawal of shares.

Vienna, 20 July 2023

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Emitter:	DO & CO Aktiengesellschaft Stephansplatz 12 1010 Wien Austria
Contact Person:	Mag. Helmut Dimmel
Phone:	+43 664 80 777 1159
E-Mail:	helmut.dimmel@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