DIVIDEND ANNOUNCEMENT
ISIN AT0000746409

The 67th Annual General Meeting of our company's shareholders held on 9 April 2014 resolved to distribute a dividend of EUR1.00 per share (a basic dividend of EUR0.55 per share and a special dividend of EUR0.45 per share) for financial year 2013.

Unless tax provisions provide for a capital gains tax exemption, the dividend will be paid out less 25% capital gains tax by credit entry to the depositary bank on 29 April 2014.
Erste Group Bank AG, 1010 Vienna, Graben 21 acts as the principal paying agent.

Ex-dividend (2013) trade on the Vienna Stock Exchange: from 16 April 2014.

Vienna, in April 2014 Executive Board

VERBUND AG

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@verbund.com