EVN AG — Share Issue/Capital Change 2013

Aug 29, 2013

Ad hoc announcement

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

EVN AG: Ad-hoc announcement: Changes to the existing share buyback
programme of EVN AG

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 August 29th, 2013, the Executive Board of EVN AG resolved, on the basis
of the authorising resolution of the 83rd Annual General Meeting of the
shareholders of EVN AG from January 19th, 2012, in connection with the
existing share buyback programme, to acquire an additional number of up to
1,000,000 of its own shares in the company, representing up to 0.556% of
the current share capital of EVN AG. Furthermore, the Executive Board
resolved to extend the share buyback programme, which commenced on June
6th, 2012, until May 31st, 2014.

Since the commencement of the share buyback programme on June 6th, 2012, an
aggregate number of 1.587.530 own shares has been acquired by EVN AG.

The share buyback is primarily designed to improve the supply and demand of
the EVN share on the Vienna Stock Exchange, which the company considers to
be undervalued; although trading in own shares is excluded.

Details on the share buyback programme pursuant to § 5 (2) Austrian
Disclosure Regulation 2002:

Current conditions Modified conditions
since June 6th, 2012 and December 28th, 2012 as of August 29th, 2013

The day on which the resolution authorising the
share buyback programme was approved by the Annual
General Meeting was January 19th, 2012.

The day on which the announcement of the resolution
passed by the Annual General Meeting authorising the
share buyback programme pursuant to § 82 (8)
Austrian Stock Exchange Act was
January 19th, 2012.

The share buyback programme commences on June 6th, The extended period of
2012, and is anticipated to continue until December the share buyback
31st, 2012. programme is
On December 28th, 2012, the period of the share anticipated to
buyback programme was extended to August continue until
31st, 2013. May 31st, 2014.

The share buyback programme concerns non-par value
bearer shares of EVN AG.

The intended volume of the repurchase of the The intended volume
company's own shares is up to 1,000,000 non-par was increased by an
value bearer shares of EVN AG, which corresponds up additional number of
to 0.556% of the current share capital of the up to 1,000,000 non-
company. On December 28th, 2012, the intended par value bearer
volume was increased by an additional number of up shares of EVN AG,
to 1,000,000 non-par value bearer shares of EVN AG, representing up to
representing up to 0.556% of the current share 0.556% of the current
capital. share capital.

Pursuant to a resolution of the Annual General
Meeting, the nominal value to be paid per
share has to be in the range of 20% below
and 10% above the EVN share price on the
last day of trading before theday on which
the option to buy back shares is exercised.

The buyback programme of own shares will take
place on the Vienna Stock Exchange. The main
purpose of the share buyback programme is to
improve the supply and demand for the EVN
share on the Vienna Stock Exchange, as
the company considers the exchange to
be undervalued. Trading with own shares
for profit-making purposes is excluded.

The share buyback programme will not have
an effect on the stock market listing of
the issuer.

EVN does not offer any stock option
programme at present.

EVN AG intends to fulfil its disclosure requirements pursuant to §§ 6 and 7
Austrian Disclosure Regulation 2002 by publishing the relevant information
on its website at www.investor.evn.at.

Maria Enzersdorf, August 29th, 2013

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.

29.08.2013 DGAP’s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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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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