EVN AG — AGM Information 2014

Jan 16, 2014

Ad hoc announcement

EVN AG / Keyword(s): Share Buyback/Weiteres Schlagwort

EVN AG: Authorisation to buy back EVN's own shares

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

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On 16 January 2014 the 85th Annual General Meeting of EVN AG has passed a
resolution in respect to the authorisation to buy back EVN's own shares
amounting to a maximum of 10% of the company's equity capital:

Resolution in respect to the authorisation to be granted to the Executive
Board in accordance with § 65 (1) line 4 of the Austrian Stock Corporation
Act to acquire its own zero par value bearer shares in the company for the
purpose of issuing them as stock options to employees of EVN or an
affiliated company, or, a buyback without purpose as stipulated in § 65 (1)
line 8 of the Austrian Stock Corporation Act, amounting in total to 10% of
the share capital of EVN AG, for a period of 30 months beginning on the day
the resolution is approved. The number of shares which can be acquired in
one day is limited to a maximum of 25% of the average daily trading over
the previous 20 days of trading on the Vienna Stock Exchange. The lowest
nominal value to be paid per share is the share price on the last day of
trading before the day on which the share is bought back less a 20%
deduction, whereas the highest price to be paid is the share price on the
last day of trading before the day on which the share is bought back
including a 10% additional charge. Furthermore, the Executive Board is
authorised to withdraw these treasury shares without a further resolution
of the Annual General Meeting. This authorisation replaces the
authorisation granted to the EVN Executive Board by the Annual General
Meeting held on 19 January 2012 to buy back own zero par value bearer
shares.

Maria Enzersdorf, 16 January 2014

LEGAL NOTICE
THIS AD-HOC ANNOUNCEMENT CONSTITUTES NEITHER AN OFFER TO SELL NOR A
SOLICITATION TO BUY ANY SECURITIES OF EVN AG.

THIS AD-HOC ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE NOT FOR
DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA AND MUST NOT BE
DISTRIBUTED TO U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE U.S.
SECURITIES ACT OF 1933, AS AMENDED ('SECURITIES ACT')) OR TO PUBLICATIONS
WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS AD-HOC ANNOUNCEMENT
DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO
PURCHASE ANY SECURITIES IN THE UNITED STATES. THE SECURITIES HAVE NOT BEEN
AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT AND MAY NOT BE OFFERED,
SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT
REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION
REQUIREMENTS OF THE SECURITIES ACT.

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Language: English
Company: EVN AG
EVN Platz
2344 Maria Enzersdorf
Austria
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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