Beno Holding AG: Klaus Schulze, Granting of 11,217 subscription rights as part of a rights offering

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title:
First name:	Klaus
Last name(s):	Schulze

2. Reason for the notification

a) Position / status

Position:

Members of the Supervisory Board of BENO Light Industrial GmbH & Co. KGaA

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Beno Holding AG

b) LEI

391200G6PDBP4B6JFR90

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Financial instrument linked to a share or a debt instrument
Description:	subscription rights ISIN DE000A41YEK0

b) Nature of the transaction

Granting of 11,217 subscription rights as part of a rights offering

c) Price(s) and volume(s)

Price(s)	Volume(s)
not numberable	not numberable

d) Aggregated information

Price	Aggregated volume
not numberable	not numberable

e) Date of the transaction

26/10/2026; UTC+1

f) Place of the transaction

Outside a trading venue