EVN AG — AGM Information 2011

Jan 10, 2011

Ad hoc announcement

EVN AG / Keyword(s): AGM/EGM/AGM/EGM

EVN AG: Proposed resolution of the majority shareholder to the 82nd Annual
General Meeting with regard to the upcoming elections to the Supervisory
Board and a reduction of the number of shareholder representatives to 10
members

Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The
issuer is solely responsible for the content of this announcement.

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NÖ Landes-Beteiligungsholding GmbH, the majority shareholder of EVN AG,
submitted a proposed resolution to EVN for the 82nd Annual General Meeting
scheduled for January 20, 2011. According to the proposal, the current
number of shareholder representatives on the Supervisory Board is to be
reduced from 13 to 10. In addition, the following individuals are nominated
for election to the Supervisory Board: Norbert Griesmayr, Burkhard Hofer,
Dieter Lutz, Reinhard Meißl, Bernhard Müller, Edwin Rambossek, Stefan
Schenker, Michaela Steinacker, Willi Stiowicek, Hans-Peter Villis.

EVN AG
Corporate Communications
EVN Konzern

Stefan Zach
EVN Platz
A-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
www.evn.at

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Language: English
Company: EVN AG
EVN Platz
2344 Maria Enzersdorf
Österreich
Phone: +43-2236-200-12294
Fax: +43-2236-200-82294
E-mail: info@evn.at
Internet: www.evn.at
ISIN: AT0000741053
WKN: 074105
Indices: ATX
Listed: Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service

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