Ad hoc announcement VERBUND AG / Keyword(s): Delisting/Delisting VERBUND AG: Delisting on Frankfurt Stock Exchange Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ The management board of VERBUND AG has resolved to apply for the withdrawal of the admission ('delisting') of the company's Category A bearer shares (ISIN: AT0000746409) to trading on the Regulated Market of the Frankfurt Stock Exchange (General Standard) pursuant to Section 39 para. 2 Stock Exchange Law (BörsG) and Section 46 para. 1 sentence 2 no. 1 Stock Exchange Regulation (Börsenordnung) of the Frankfurt Stock Exchange. The application will be filed shortly. The delisting in Frankfurt will become effective three months following the publication of the delisting resolution by the Frankfurt Stock Exchange. Trading in the shares on the Official Market of the Vienna Stock Exchange (Prime Market) will not be affected by this measure and will continue unchanged. The reason for the delisting of VERBUND AG on the Frankfurt Stock Exchange is the desire to focus liquidity in one trading market, in this case the Vienna Stock Exchange. 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 07.12.2011 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: VERBUND AG Am Hof 6A 1010 Wien Austria Phone: 0043-1-53113-52616 Fax: 0043-1-53113-52694 E-mail: investor@verbund.com Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Indices: ATX Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart; Wien (Amtlicher Handel / Official Market) End of Announcement DGAP News-Service ---------------------------------------------------------------------------