VERBUND AG, AT0000746409

VERBUND AG, AT0000746409

13.06.2018 - 16:57:53

VERBUND AG: Supervisory Board appoints Executive Board

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

@ dgap.de

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