INVESTOR & ADHOC NEWS

The Annual General Meeting resolved that the dividend for the 2025 financial year should be EUR 0.30 (30 cents) per share entitled to dividends; payment will be made from 29 June 2026.

Under item 8 of the agenda, Ms Sylvia Bardach was re-elected as a member of the Supervisory Board until the end of the Annual General Meeting that will consider the financial year 2030.

Under item 9 of the agenda, the Executive Board’s remuneration policy was approved.

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• Demonstrates long-term commitment and reliability in the mission-critical communications (MCX) market
• Nemergent’s MCX technology is already the core component of Frequentis MissionX platform, reinforcing proven integration and maturity
• Lyfo’s patented multi‑network switching enhances seamless service continuity, even during mobile network outages
• The enhanced MissionX ecosystem will accelerate innovation and deliver significant benefits for next-generation mission-critical broadband solutions

Frequentis is taking two significant steps to reinforce its position as a long‑term, trusted provider in the mission‑critical communications market: taking shareholder majority in Nemergent Solutions S.L., Spain, to a 51% majority in July 2026 (from currently 25%) and deepening its strategic partnership with Lyfo B.V., Netherlands.

“These partnerships underline our commitment to a best‑in‑class MCX ecosystem. Customers can rely on Frequentis for long‑term stability, innovation, and operational excellence. They also confirm our readiness to support large‑scale rollouts, including FRMCS railway programs and nationwide mission-critical networks for public safety agencies, delivering a future‑proof, interoperable, and fully European stack,” says Manuel Hintermayr, Frequentis Director Mission Critical Services.

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Frequentis has been awarded its first ESG rating by MSCI (Morgan Stanley Capital International), achieving a strong ‘A’ rating on the ESG scale ranging from AAA to CCC.

MSCI is one of the world’s leading providers of financial market indices, research, and ESG ratings. The ratings analyse companies’ performance in the areas of environmental, social, and governance factors and demonstrate how effectively ESG risks are managed compared to industry peers. For investors, analysts, and partners, the rating provides a transparent, independent assessment of sustainability performance.

This initial assessment by MSCI confirms the progress made in the areas of environmental, social and governance factors and enhances Frequentis’s appeal in the capital markets.

• Frequentis stands out for its international presence, innovative strength, and strong market position
• The Global Player Award recognises leading Austrian companies with a strong international footprint
• Quality, innovation, and reliability as drivers of growth

“Being recognised as a global player underscores Frequentis’ position as a flagship Austrian company with a global presence, a high level of international competitiveness, and strong roots in Austria,” says Frequentis CEO Norbert Haslacher. “We stand for quality, innovation, and reliability among our 550 customers in over 150 countries. To ensure we are always close to our customers, we serve the global market through around 45 subsidiaries.”

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• Delivering next-generation voice communication for the new Qatar Air Traffic Control Centre (QATCC), supporting 40 area control centre and approach controller working positions
• Integrates with multiple Frequentis solutions to form a fully interoperable digital air traffic management (ATM) platform
• Advances Qatar’s OneATM vision, providing measurable gains in safety, capacity, predictability, and operational efficiency

“The integration of X10 VCS into Qatar’s digital ATM landscape enhances interoperability, safety, and efficiency,” says Fawaz Baroud, Managing Director, Frequentis Middle East. “By providing QCAA with a unified operational platform, we continue to support Qatar’s ambition to lead the region in modern ATM technologies – making every flight safer, smoother, and more predictable.”

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