In light of the spread of the coronavirus (COVID-19) and in order to best protect our shareholders and employees, VERBUND AG has decided to postpone its 73rd Annual General Meeting scheduled for 28 April. The new date set (currently scheduled) for the Annual General Meeting is 16 June 2020. The relevant deadlines have been changed accordingly.

Convening of the Annual General Meeting will be given in good time in accordance with the Austrian Stock Corporation Act (Aktiengesetz, AktG) and the Company's Articles of Association.

VERBUND AG's current capital market calendar can be found below:

Event	Date
Record date for Annual General Meeting	Saturday, 6 June 2020
Annual General Meeting	Tuesday, 16 June 2020
Ex-dividend date	Tuesday, 23 June 2020
Record date for dividends	Wednesday, 24 June 2020
Dividend payment date	Monday, 6 July 2020
Results and interim report quarter 1/2020	Wednesday, 13 May 2020, 8:00 a.m.
Results and interim report quarters 1-2/2020	Thursday, 30 July 2020, 8:00 a.m.
Results and interim report quarters 1-3/2020	Thursday, 5 November 2020, 8:00 a.m.

 

Further information can be found at www.verbund.com > Investor Relations.

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