Ad hoc announcement EVN AG / Keyword(s): Share Buyback/Weiteres Schlagwort EVN AG: Termination of share buyback programme Ad hoc announcement transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ On the basis of the resolution passed on 16 January 2014 by the Annual General Meeting of EVN AG which approved the implementation of a new share buyback programme, the share buyback programme approved by a resolution passed at the previous Annual General Meeting held on 19 January 2012 has been terminated ahead of schedule. The following information is provided pursuant to § 7 (4) of the Austrian Disclosure Regulation 2002 (Veröffentlichungsverordnung 2002): Between 6 June 2012 and 15 January 2014, a total of 1,640,030 zero par value bearer shares, corresponding to 0.9117% of the company's share capital, were bought back via the Vienna Stock Exchange at an average price of EUR 10.72. The lowest price amounted to EUR 9.42 and the highest price to EUR 12.49. The total value of the shares bought back is EUR 17.58m. The most recent status of the repurchased shares of this share buyback programme as at 15 January 2014 is available under www.evn.at/share-buyback-programme. Maria Enzersdorf, 16 January 2014 LEGAL NOTICE THIS AD-HOC ANNOUNCEMENT CONSTITUTES NEITHER AN OFFER TO SELL NOR A SOLICITATION TO BUY ANY SECURITIES OF EVN AG. THIS AD-HOC ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA AND MUST NOT BE DISTRIBUTED TO U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED ('SECURITIES ACT')) OR TO PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS AD-HOC ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO PURCHASE ANY SECURITIES IN THE UNITED STATES. THE SECURITIES HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE SECURITIES ACT AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S. PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT. 16.01.2014 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 Austria 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 ---------------------------------------------------------------------------