EQS News: VERBUND AG / Announcement of the results of the general meeting VERBUND AG: Voting results for the 77th ordinary general meeting of Verbund AG on April 30, 2024 April 30, 2024 / 7:39 p.m. CET/CEST Announcement of the results of the general meeting, transmitted by EQS News – a service from EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Voting results for the 77th annual general meeting of Verbund AG on April 30, 2024 TOP 2 Resolution on the use of the retained profit reported in the 2023 annual financial statements s 322,351,134 shares for which valid votes were cast: 322,351,134 Total number of valid votes cast 92.79% Share of the share capital represented by these votes 322,349,964 yes votes (=99.99%) 1,170 no votes (= 0.01%) TOP 3 Resolution on the discharge of the members of the Executive Board for the 2023 financial year 322,171,664 shares for which valid votes were cast: 322,171,664 Total number of valid votes cast 92.73% Share of the share capital represented by these votes 321,836,197 yes votes (=99.90%) 335,467 no votes (=0.10%) TOP 4 Resolution on the discharge of the members of the Supervisory Board for the 2023 financial year 278,263,343 shares for which valid votes were cast: 278,263,343 Total number of valid votes cast 80.10% Share of share capital represented by these votes 277,927,876 Yes votes (=99.88%) 335,467 No votes (=0.12%) TOP 5 Election of the auditor, consolidated auditor and auditor of the sustainability report for the 2024 financial year 322,351,234 shares for which valid votes were cast: 322,351,234 Total number of valid votes cast 92.79% Share of the share capital represented by these votes 322,330,449 yes votes (=99.99 %) 20,785 no votes (=0.01%) TOP 6 Resolution on the remuneration report for the remuneration of the Executive Board and Supervisory Board members of VERBUND AG for the 2023 financial year 322,061,765 shares for which valid votes were cast: 322,061,765 Total number of valid votes cast 92.70% Share of the share capital represented by these votes 318,303,141 yes votes (=98.83%) 3,758,624 no votes (=1.17%) TOP 7.1 Elections to the Supervisory Board – Mag . Martin Ohneberg 322,346,660 shares for which valid votes were cast: 322,346,660 Total number of valid votes cast 92.78% Share of share capital represented by these votes 310,155,508 Yes votes (=96.22%) 12,191,152 No votes (=3.78%) TOP 7.2 Elections to the Supervisory Board – Dr. Ingrid Hengster 322,343,599 shares for which valid votes were cast: 322,343,599 Total number of valid votes cast 92.78% Share of the share capital represented by these votes 310,612,791 Yes votes (=96.36%) 11,730,808 No -Votes (=3.64%) TOP 7.3 Elections to the Supervisory Board – Univ.-Prof. Dr. Eva Eberhartinger 322,346,660 shares for which valid votes were cast: 322,346,660 Total number of valid votes cast 92.78% Share of the share capital represented by these votes 310,655,952 Yes votes (=96.37%) 11,690,708 No -Votes (=3.63%) TOP 7.4 Elections to the Supervisory Board – Dipl.-Ing. Eckhardt Rümmler 322,346,660 shares for which valid votes were cast: 322,346,660 Total number of valid votes cast 92.78% Share of the share capital represented by these votes 322,065,198 yes votes (=99.91%) 281,462 no votes (=0.09%) TOP 8 Resolution on the new version of the Articles of Association 322,347,454 Shares for which valid votes were cast: 322,347,454 Total number of valid votes cast 92.78% Share of the share capital represented by these votes 317,200,157 Yes -Votes (=98.40%) 5,147,297 No-votes (=1.60%) ════════════════════════════ ════════════════════════════════════════ ══════ 04/30/2024 CET /CEST ══════════════════════════════════════ ══════════ ══════════════════════════ Language: German Company: VERBUND AG Am Hof 6A 1010 Vienna Austria Telephone: 0043-1-53113-52604 Fax: 0043-1-53113-52694 Email: investor relations@verbund.com
Internet: www.verbund.com
ISIN: AT0000746409 WKN: 877738 Stock exchanges: Vienna Stock Exchange (official trading) End of announcement EQS News Service 1893485 April 30, 2024 CET/CEST
EQS-AGM: VERBUND AG: Voting results for the 77th Annual General Meeting of Verbund AG on April 30, 2024
