EPH Group AG adopts long-term dividend policy - Target payout ratio of 30% of net income for the year

EPH Group AG adopts long-term dividend policy

• Target payout ratio of 30% of net income for the year

Vienna, February 4, 2026 – The Management Board and Supervisory Board of EPH Group AG today adopted a long-term dividend policy to enable shareholders to participate in the company's future success. Accordingly, EPH intends to aim for an annual payout ratio of 30% of the net income generated in the previous financial year, subject to the availability of distributable retained earnings.

Based on the dividend policy, the Management Board submits proposals for the appropriation of retained earnings to the Annual General Meeting. The proposals of the Management Board require the approval of the Annual General Meeting.

"With the consistent expansion of our project portfolio and a clear dividend policy, we want to increase the attractiveness of EPH on the capital market in the long term. The aim of our long-term capital market strategy is to enable our investors to participate attractively in the performance and success of our company," explains Alexander Lühr, CEO of EPH Group AG.

The company is currently in the acquisition, development, and investment phase. In recent years, EPH has succeeded in building a diversified portfolio of luxury hotel projects. Based on current planning, it is assumed that a first net income can be achieved in the 2026 fiscal year at the earliest. Accordingly, a first dividend payment would be possible from 2027 onwards.

In addition to the previously announced capital increase to finance further growth, a reliable dividend policy is also intended to send a clear signal to the capital market in the future.

End of corporate news

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About EPH Group AG:

EPH Group AG consists of a group of investors, project developers, hotel real estate, financing, and capital market experts. The company is in the process of building a diversified portfolio of high-yield hotel and resort projects in the premium and luxury segment in Austria, Germany, and other top European destinations. Thanks to the EPH team's many years of experience, it has excellent market access and a full acquisition pipeline. EPH Group AG works with the leading hotel and tourism consulting companies in Austria and Germany in the areas of feasibility studies, due diligence, valuation, contract management, M&A, portfolio strategy, development, and construction. This allows the company to draw on comprehensive expertise and develop the best possible strategy for each project.

Further information can be found at www.eph-group.com.

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