Burgenland Holding AG

Notice of Dividend Amount • Dec 19, 2016

DGAP-Ad-hoc: Burgenland Holding AG / Key word(s): Forecast/Dividend
Burgenland Holding AG: Burgenland Holding Aktiengesellschaft benefits from
one-time increase of dividend of Energie Burgenland AG for the financial
year 2015/16 of approx. 10% over the prior year.

19-Dec-2016 / 13:56 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Energie Burgenland AG has just announced that its corporate
bodies have today decided to recommend to the shareholders' meeting of the
company scheduled for 21 March 2017 to pay a dividend out of net profits
for the financial year 2015/16 of EUR 21 million in aggregate, which
represents a one-time increase over the prior year of 10%.

The results of Burgenland Holding Aktiengesellschaft are largely dependent
on the results of Energie Burgenland AG in which it holds a
49% interest. Burgenland Holding Aktiengesellschaft therefore expects to
recognize a proportionate dividend payment of EUR 10.29 million (2015/16
EUR 9.31 million) for the 2016/17 financial year. For subsequent years,
Burgenland Holding Aktiengesellschaft expects Energie Burgenland
AG intends to recommend dividend payments (if any) at
historic levels to its corporate bodies for approval.

Contact:
EVN AG
Head of Corporate Communications
EVN Group

Stefan Zach
EVN Platz
2344 Maria Enzersdorf
Tel.: +43 2236 200-122 94
Fax: +43 2236 200-822 94
Mobil: +43 676 810 32 294
stefan.zach@evn.at

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19-Dec-2016 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language: English
Company: Burgenland Holding AG
Marktstraße 3
7000 Eisenstadt
Austria
Phone: +43 2236 200 24186
Fax: +43 2236 200 84703
E-mail: info@buho.at
Internet: www.buho.at
ISIN: AT0000640552
WKN: 879095
Listed: Regulated Unofficial Market in Berlin, Stuttgart; Wien
(Amtlicher Handel / Official Market)

End of Announcement DGAP News Service

531283 19-Dec-2016 CET/CEST