EQS-CMS: EVN AG: Other issuer/company information

EQS Post-admission Duties announcement: EVN AG / Publication according to
§ 119 (9) BörseG
EVN AG: Other issuer/company information

25.02.2026 / 18:02 CET/CEST
Dissemination of a Post-admission Duties announcement transmitted by
[1]EQS News – a service of [2]EQS Group.
The issuer is solely responsible for the content of this announcement.

══════════════════════════════════════════════════════════════════════════

 
PUBLICATION in accordance with Section § 2 of the Austrian Publication
Order (“Veröffentlichungsverordnung”)

Resolution on the authorisation of the Executive Board to sell treasury
shares in a way other than via the stock exchange or a public offering and
exclusion of the shareholders‘ general purchase right (exclusion of the
subscription right).

The 97^th Annual General Meeting of EVN AG, FN 72000 h, with headquarters
in Maria Enzersdorf (“Company“), which was held on 25 February 2026 in
Maria Enzersdorf, passed the following resolution to point 8 of the
agenda:

The Executive Board is hereby authorised for a term of five (5) years
beginning on the date of this resolution to sell or use the Company’s
treasury shares in a way other than via the stock exchange or a public
offering with the Supervisory Board’s approval. The authorisation may be
exercised in whole or in part or in several tranches as well as in pursuit
of one or more purposes. The shareholders‘ pro-rata purchase right in the
event of the sale or use of treasury shares in a way other than via the
stock exchange or a public offering is hereby excluded (exclusion of the
subscription right).

The Company will publish all other information in connection with the
possible resale of shares in accordance with Sections 4 to 7 of the
Austrian Publication Order of 2018 (“Veröffentlichungsverordnung 2018”) in
the Internet on its website under
[3] http://www.evn.at/sale-of-treasury-shares.

 

Maria Enzersdorf, 25 February 2026

The Executive Board

══════════════════════════════════════════════════════════════════════════

25.02.2026 CET/CEST
View original content: [4]EQS News

══════════════════════════════════════════════════════════════════════════

Language: English
Company: EVN AG
EVN Platz
2344 Maria Enzersdorf
Austria
Internet: www.evn.at

 
End of News EQS News Service

2281600  25.02.2026 CET/CEST

https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=2281600&application_name=news&site_id=apa_ots_austria~~

References

~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2281600&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
3. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=625dc68b868bd53230495bac3aae85d5&application_id=2281600&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news
4. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=d9f634436ede54131ded18f9c5687d85&application_id=2281600&site_id=apa_ots_austria~~~18b544d0-9c71-4160-bd95-cc8b9aff9fbf&application_name=news

OTS-ORIGINALTEXT PRESSEAUSSENDUNG UNTER AUSSCHLIESSLICHER INHALTLICHER VERANTWORTUNG DES AUSSENDERS. www.ots.at
© Copyright APA-OTS Originaltext-Service GmbH und der jeweilige Aussender