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DGAP-Adhoc: VERBUND AG: Supervisory Board appoints Executive Board

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DGAP-Ad-hoc: VERBUND AG / Key word(s): Change of Personnel
VERBUND AG: Supervisory Board appoints Executive Board

13-Jun-2018 / 16:54 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation
(EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

At today's meeting, the Supervisory Board of VERBUND AG named the members of
the Executive Board and stipulated their terms of office from 1 January
2019.

Dipl.-Ing. Wolfgang Anzengruber has been appointed as CEO and Chairman of
the Executive Board for another 2 years until 31.12.2020. Dr. Peter F.
Kollmann has been appointed as CFO for 3 more years until 31.12.2021 with an
extension option for 2 additional years until 31.12.2023. As new Executive
Board member and Vice Chairman of the Executive Board, Mag. Dr. Michael
Strugl has been appointed for 3 years until 31.12.2021 with an extension
option for 2 additional years until 31.12.2023. As additional new Executive
Board member, Mag. Dr. Achim Kaspar has been appointed for 3 years until
31.12.2021 with an extension option for 2 additional years until 31.12.2023.

The Executive Board appointments of Dr. Johann Sereinig, Vice Chairman of
the Executive Board, and Dr. Günther Rabensteiner, member of the Executive
Board, will end as planned on 31 December 2018. Due to the age of these
members, their appointments will not be renewed for a further term.

Contact:

Andreas Wollein
Head of Group Finance, M&A and Investor Relations
T.: +43 (0)5 03 13 - 52604
F.: +43 (0)5 03 13 - 52694
mailto:investor-relations@verbund.com

13-Jun-2018 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: VERBUND AG
Am Hof 6A
1010 Wien
Austria
Phone: 0043-1-53113-52604
Fax: 0043-1-53113-52694
E-mail: investor-relations@verbund.com
Internet: www.verbund.com
ISIN: AT0000746409
WKN: 877738
Indices: ATX
Listed: Foreign Exchange(s) Wien (Amtlicher Handel / Official Market)

End of Announcement DGAP News Service

695197 13-Jun-2018 CET/CEST



(END) Dow Jones Newswires

June 13, 2018 10:54 ET ( 14:54 GMT)
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