Ad hoc announcement EVN AG / Keyword(s): Change of Personnel/Change of Personnel EVN AG: Peter Layr appointed Spokesman of the Executive Board, Stefan Szyszkowitz named a member of the Executive Board of EVN, Burkhard Hofer elected Chairman of the Supervisory Board Ad hoc announcement transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ------------------------------------------------------------------------------ In its meeting held on January 20, 2011, the Supervisory Board named Peter Layr Spokesman of the Executive Board of EVN AG. At the same time, Stefan Szyszkowitz was appointed to the Executive Board of EVN AG for a term of five years. Burkhard Hofer was elected Chairman of the Supervisory Board. 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 20.01.2011 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 ---------------------------------------------------------------------------