Update regarding the publication of its annual report

Brussels, Belgium – April 24, 2025 – Keyware (EURONEXT Brussels: KEYW), a leading provider of electronic payment solutions and software development, announces today that it has decided to postpone the publication of its 2024 Annual Report and the Annual General Shareholders’ Meeting.

Due to administrative reasons, the Board of Directors has decided to postpone the publication of the 2024 Annual Report, which was initially scheduled for April 22, 2025. The report will now be published no later than April 30, 2025.

As a result, the publication of the convening notice for the Company’s Annual General Meeting (“AGM”) and the date of the AGM (originally planned for May 23, 2025) will also be postponed. The  convening notice for the AGM shall be published no later than April 30, 2025 and the AGM shall take place on May 30, 2025 at 15:00 CEST.

About Keyware

Keyware (EURONEXT Brussels: KEYW) is a leading supplier of solutions for electronic payments and transactions processing, as well as a software developer for payment related solutions. Keyware is located in Zaventem, Belgium and more information is available at www.keyware.com.

For more information, please contact:
Mr. Pieter Geeraerts
CEO
Keyware Technologies NV
Phone: +32 (0)2 346.25.23
ir@keyware.com
www.keyware.com