VERBUND AG

AGM Information • Apr 21, 2021

DGAP-News: VERBUNDAG/Announcement of the Results of the General Meeting 21.04.2021 / 09:31 Announcement of the Results of the General Meeting, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement. TOP2 Resolution to approve the appropriation of the net profit reported in the 2020 annual financial statements 314,765,477 shares for which valid votes have been submitted: 314,765,477 total number of valid votes submitted 90.60 %stake of the share capital represented bythese votes 314,764,917 FOR-Votes (=99.99 %) 560AGAINST-Votes (=0.01 %) TOP3 Resolution to formallyapprove the actions of the members of the Executive Board for financial year 2020 314,649,928 shares for which valid votes have been submitted: 314,649,928 total number of valid votes submitted 90.57 %stake of the share capital represented bythese votes 314,148,553 FOR-Votes (=99.84 %) 501,375AGAINST-Votes (=0.16 %) TOP4 Resolution to formallyapprove the actions of the members of the SupervisoryBoard for financial year 2020 314,445,593 shares for which valid votes have been submitted: 314,445,593 total number of valid votes submitted 90.51 %stake of the share capital represented bythese votes 306,903,127 FOR-Votes (=97.60 %) 7,542,466AGAINST-Votes (=2.40 %) TOP5Appointment of the auditor and the Group auditor for financial year 2021 314,743,714 shares for which valid votes have been submitted: 314,743,714 total number of valid votes submitted 90.60 %stake of the share capital represented bythese votes 314,148,107 FOR-Votes (=99.81 %) 595,607AGAINST-Votes (=0.19 %) TOP6 Resolution to approve the remuneration report presenting the remuneration paid to the members of the Executive and Supervisory Boards of VERBUNDAGfor financial year 2020 314,524,783 shares for which valid votes have been submitted: 314,524,783 total number of valid votes submitted 90.53 %stake of the share capital represented bythese votes 313,295,204 FOR-Votes (=99.61 %) 1,229,579AGAINST-Votes (=0.39 %) TOP7 Resolution to approve the remuneration structure for SupervisoryBoard members 314,758,708 shares for which valid votes have been submitted: 314,758,708 total number of valid votes submitted 90.60 %stake of the share capital represented bythese votes 314,758,127 FOR-Votes (=99.99 %)

581AGAINST-Votes (=0.01 %)

21.04.2021 The DGAPDistribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases. Archive atwww.dgap.de

Language:	English
Company:	VERBUNDAG
	Am Hof 6A
	1010 Wien
	Austria
Phone:	0043-1-53113-52604
Fax:	0043-1-53113-52694
E-mail:	investor-relations@verbund.com

Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Listed: Foreign Exchange(s) Vienna Stock Exchange (Official Market)

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