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VERBUND AG, AT0000746409

VERBUND AG, AT0000746409

08.06.2021 - 10:23:25

VERBUND AG: Chairman of the Supervisory Board resigns

The Chairman of the Supervisory Board of VERBUND AG, MMag. Thomas Schmid, has informed the company that, following his departure from the Management Board of the ?sterreichische Beteiligungs AG (?BAG), he is resigning his position as a Member and Chairman of the Supervisory Board of VERBUND AG with immediate effect.

Mag. Martin Ohneberg, Deputy Chairman of the Supervisory Board of VERBUND AG, will take over this function on an interim basis until a new Chairman of the Supervisory Board of VERBUND AG has been appointed. A replacement to fill the vacant position on the Supervisory Board will be selected at the General Meeting, the date of which has not yet been decided.

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:investor-relations@verbund.com

08-Jun-2021 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) Vienna Stock Exchange (Official Market) EQS News ID: 1205234 ? End of Announcement DGAP News Service

1205234??08-Jun-2021?CET/CEST

@ dgap.de