Ad hoc announcement EVN AG / Keyword(s): AGM/EGM/AGM/EGM EVN AG: Proposed resolution of the majority shareholder to the 82nd Annual General Meeting with regard to the upcoming elections to the Supervisory Board and a reduction of the number of shareholder representatives to 10 members Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ NÖ Landes-Beteiligungsholding GmbH, the majority shareholder of EVN AG, submitted a proposed resolution to EVN for the 82nd Annual General Meeting scheduled for January 20, 2011. According to the proposal, the current number of shareholder representatives on the Supervisory Board is to be reduced from 13 to 10. In addition, the following individuals are nominated for election to the Supervisory Board: Norbert Griesmayr, Burkhard Hofer, Dieter Lutz, Reinhard Meißl, Bernhard Müller, Edwin Rambossek, Stefan Schenker, Michaela Steinacker, Willi Stiowicek, Hans-Peter Villis. EVN AG Corporate Communications EVN Konzern Stefan Zach EVN Platz A-2344 Maria Enzersdorf Tel.: +43 2236 200-122 94 Fax: +43 2236 200-822 94 Mobil: +43 676 810 32 294 stefan.zach@evn.at www.evn.at 10.01.2011 DGAP’s Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: EVN AG EVN Platz 2344 Maria Enzersdorf Österreich Phone: +43-2236-200-12294 Fax: +43-2236-200-82294 E-mail: info@evn.at Internet: www.evn.at ISIN: AT0000741053 WKN: 074105 Indices: ATX Listed: Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------