Ad hoc announcement

EVN AG / Keyword(s): Change of Personnel/Change of Personnel

EVN AG: Changes in the Executive Board of EVN AG

Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The
issuer is solely responsible for the content of this announcement.
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Early retirement of Burkhard Hofer, member and spokesman of the 
Executive Board

Burkhard Hofer (66), member and spokesman of the Executive Board of EVN AG,
today requested the Supervisory Board of EVN AG to accept the early
retirement from his position as member of the Executive Board with effect
subsequent to the Annual General Meeting which is scheduled for January 20,
2011. The Supervisory Board accepted such request and decided to solicit
applications for the vacant Executive Board position in accordance
with applicable law.

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 




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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
 
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