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VERBUND AG Board/Management Information 2013

Mar 5, 2013

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Ad hoc announcement

VERBUND AG / Keyword(s): Change of Personnel/Change of Personnel

VERBUND AG: New appointments to the VERBUND Executive Board

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


Vienna, 5 March 2013 At its meeting today, the Supervisory Board of VERBUND
AG, a listed company, filled the four Executive Board positions, which had
been publicly advertised on 16 January 2013, for a period of five years.

The previous Executive Board appointments of Executive Board Chairman
Wolfgang Anzengruber, Vice-Chairman Johann Sereinig and Executive Board
member Günther Rabensteiner were extended unanimously.

Peter Kollmann was appointed as a new Executive Board member with
responsibility for finance. The 50-year old Austrian has held various
international positions with Merrill Lynch since 1995. As CFO, he will be
responsible for the Finance division; previously, Wolfgang Anzengruber was
both CEO and CFO.

The new contracts for all four Executive Board members run from 1 January
2014 until 31 December 2018.

The curriculum vitae of Wolfgang Anzengruber, Johann Sereinig and Günther
Rabensteiner can be accessed at www.verbund.com

Contact:
Andreas Wollein
Head of Group Finance and Investor Relations
T.: +43 (0)5 03 13 - 52604
F.: +43 (0)5 03 13 - 52694
mailto:[email protected]

05.03.2013 DGAP’s Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: VERBUND AG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52616
Fax: 0043-1-53113-52694
E-mail: [email protected]
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Indices: ATX
Listed: Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News-Service