EQS post-admission notification: EVN AG / Publication in accordance with Section 119 Paragraph 9 BörseG EVN AG: Other post-admission obligations June 12, 2024 / 6:07 p.m. CET/CEST Publication of a post-admission notification transmitted by EQS News – a service of EQS Group AG. The issuer/publisher is responsible for the content of the message. ════════════════════════════════════════ ══════════ ════════════════════════ Publication of the intended resale of acquired own shares and the related resolution of the Board of Directors The Board of Management of EVN AG (“Company”) was informed by the Annual General Meeting repeatedly authorized to acquire the company’s own shares, most recently by resolution of the Annual General Meeting on January 21, 2016. Based on these authorizations, the company has acquired its own shares on several occasions. Most recently, on January 21, 2016, the company’s board of directors decided, based on the authorization resolution of the general meeting of January 21, 2016, to issue the company’s own shares in a volume of up to 1,000,000 shares – this corresponds to up to 0.556% of the share capital – via the Vienna Stock Exchange to acquire. The relevant buyback program began on January 28, 2016 and was ended early on October 5, 2016. The company currently holds 1,623,070 treasury shares. The company as the universal legal successor of the NIOGAS Niederösterreichische Gaswirtschafts-Aktiengesellschaft and the Niederösterreichische Fernsehenswirtschafts-Aktiengesellschaft NEWAG as well as Netz Niederösterreich GmbH and EVN Wasser GmbH as affiliated companies of the company are obligated parties from a (terminated) works agreement which applies to a total of 505 employees of the company, the Netz Niederösterreich GmbH and EVN Wasser GmbH (“beneficiaries”) are entitled to an annual special payment (“Special Payment IX”). The company offers beneficiaries the opportunity to receive part of the special payment IX in company shares (“share offer”). Specifically, the company offers the beneficiaries to receive shares in the company for an equivalent value of just under EUR 3,000, with 90% of the equivalent value of the shares received being credited towards the special payment IX. For this purpose, based on the average closing price of the EVN share on stock exchange trading days of weeks 27 to 30 (July 1, 2024 to July 28, 2024), a number of shares per beneficiary is calculated so that the equivalent value of the shares remains just below EUR 3,000. The company intends to service the claims of beneficiaries arising from the acceptance of the share offer by transferring the company’s own shares, excluding the shareholders’ right to repurchase (subscription rights). Reference is also made to the report of the Management Board dated May 29, 2024 on the intended resale of treasury shares, which was published in accordance with the law and can be found on the company’s website at (1) http://www.evn.at/Uebertragung-eigener-Aktien can be found. This publication first makes it known that the Executive Board has passed a resolution on the above, which the Supervisory Board approved by resolution of today. In addition, the intended resale of treasury shares to beneficiary employees is hereby announced, stating the following details in accordance with Section 5 Paragraph 2 of the Publication Ordinance 2018, as follows: 1st day of the authorization resolution of the Annual General Meeting in accordance with Section 65 Paragraph 1 Item 8 AktG: most recently January 21, 2016. For the intended resale, authorization from the general meeting is not required due to the last sentence of Section 65 (1b) AktG because the beneficiaries are exclusively employees of the company or affiliated companies. 2. Day and type of publication of the resolution of the board of directors and the general meeting: January 21, 2016 electronically in accordance with Section 119 Paragraph 9 in conjunction with Section 119 Paragraph 7 and Section 119 Paragraph 10 BörseG (or their predecessor provisions in the Stock Exchange Act 1989, which have essentially the same content). 3. Start and expected duration of the sale of treasury shares: June 17, 2024 to July 26, 2024 (in each case inclusive). 4. Class of shares to which the sale of treasury shares relates: bearer shares with voting rights and no par value. 5. Intended volume (pieces) of the sale of treasury shares, in particular the proportion of the treasury shares to be sold in the share capital: The final volume has not yet been determined and is calculated as described at the beginning. Based on the closing price of the company’s shares on June 10, 2024, this would result in a maximum volume of 51,510 shares, which corresponds to a share of the share capital of 0.03%. 6. Highest and lowest consideration to be achieved per share: The consideration on which the transfer of the shares is based is calculated as described at the beginning and has not yet been determined. 7. Type and purpose of the sale of treasury shares, in particular whether the sale should take place on the stock exchange and/or outside the stock exchange or whether they should be used for the purposes of a stock option program: The sale of treasury shares will be carried out over the counter to employees of the company or affiliated companies Companies take place as described above. 8. Any impact of the sale of treasury shares on the admission of the company’s shares to the stock exchange: none. 9. Number and distribution of stock options to be granted or already granted to employees, executives or members of the company’s management and supervisory boards: not applicable because no such options are to be granted or have already been granted. The company will provide all further information in connection with the resale of the shares in accordance with Sections 6 and 7 of the 2018 Publication Ordinance on the Internet on its website at (2). http://www.evn.at/Uebertragung-eigener-Aktien publish. Maria Enzersdorf, June 12, 2024 The Board of Directors ═════════════════════════════════ ═════════ 06/12/2024 CET/CEST ══ ══════════ ════════════════════════════════════════ ══════════ ════════════ Language: German Company: EVN AG EVN Platz 2344 Maria Enzersdorf Austria Internet: www.evn.at
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