VERBUND AG

Declaration of Voting Results & Voting Rights Announcements • Jun 16, 2020

DGAP-News: VERBUNDAG/Announcement of the Results of the General Meeting 16.06.2020 / 20:47 Announcement of the Results of the General Meeting, transmitted byDGAP- a service of EQSGroupAG. The issuer is solelyresponsible for the content of this announcement. Voting results for the ordinarygeneral meeting of VerbundAGon 16. June 2020 TOP2 Resolution on the appropriation of the net profit reported in the 2019 annual financial Statements 316,073,889 shares for which valid votes have been submitted: 316,073,889 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 315,721,077 FOR-Votes (=99.89 %) 352,812AGAINST-Votes (=0.11 %) TOP3 Resolution on the approval of the actions of the members of the Executive Board for financial year 2019 315,959,620 shares for which valid votes have been submitted: 315,959,620 total number of valid votes submitted 90.95 %stake of the share capital represented bythese votes 315,468,332 FOR-Votes (=99.84 %) 491,288AGAINST-Votes (=0.16 %) TOP4 Resolution on the approval of the actions of the members of the SupervisoryBoard for financial year 2019 315,609,701 shares for which valid votes have been submitted: 315,609,701 total number of valid votes submitted 90.84 %stake of the share capital represented bythese votes 314,094,077 FOR-Votes (=99.52 %) 1,515,624AGAINST-Votes (=0.48 %) TOP5Appointment of the auditor and the Group auditor for financial year 2020 316,073,899 shares for which valid votes have been submitted: 316,073,899 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 314,341,726 FOR-Votes (=99.45 %) 1,732,173AGAINST-Votes (=0.55 %) TOP6 Resolution on remuneration Policy 316,065,112 shares for which valid votes have been submitted: 316,065,112 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 314,115,876 FOR-Votes (=99.38 %) 1,949,236AGAINST-Votes (=0.62 %) TOP7.1 Elections to the SupervisoryBoard - Mag. Dr. Christine Catasta 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 302,556,598 FOR-Votes (=95.72 %) 13,516,241AGAINST-Votes (=4.28 %) TOP7.2 Elections to the SupervisoryBoard - DI Eckhardt Rümmler 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 303,520,229 FOR-Votes (=96.03 %) 12,552,760AGAINST-Votes (=3.97 %) TOP7.3 Elections to the SupervisoryBoard - Mag. Jürgen Roth 316,072,839 shares for which valid votes have been submitted:

316,072,839 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 312,534,155 FOR-Votes (=98.88 %) 3,538,684AGAINST-Votes (=1.12 %) TOP7.4 Elections to the SupervisoryBoard - Mag. Christa Schlager 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 302,965,332 FOR-Votes (=95.85 %) 13,107,507AGAINST-Votes (=4.15 %) TOP7.5 Elections to the SupervisoryBoard - Mag. Stefan Szyszkowitz, MBA 316,072,839 shares for which valid votes have been submitted: 316,072,839 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 302,597,903 FOR-Votes (=95.74 %) 13,474,936AGAINST-Votes (=4.26 %) TOP7.6 Elections to the SupervisoryBoard - Dipl.-Ing. Peter Weinelt 316,072,689 shares for which valid votes have been submitted: 316,072,689 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 298,933,939 FOR-Votes (=94.58 %) 17,138,750AGAINST-Votes (=5.42 %) TOP7.7 Elections to the SupervisoryBoard - Dr. Susan Hennersdorf 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 302,617,977 FOR-Votes (=95.74 %) 13,455,012AGAINST-Votes (=4.26 %) TOP7.8 Elections to the SupervisoryBoard - Prof. Dr. Barbara Praetorius 316,072,989 shares for which valid votes have been submitted: 316,072,989 total number of valid votes submitted 90.98 %stake of the share capital represented bythese votes 302,554,080 FOR-Votes (=95.72 %)

13,518,909AGAINST-Votes (=4.28 %)

16.06.2020 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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