Ad-hoc | 14 December 2004 09:13

Realignment in the Supervisory Board and Executive Board of EVN AG

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– In accordance with the majority owner, we announce, that the position as the Chairman of the Supervisory Board and the Chairman of the Executive Board of EVN AG will be realigned. Dr. Zeh, Chairman of the Supervisory Board, will abandon his position at the Annual General Meeting scheduled for January 19, 2004. Dr. Gruber, Chairman of the Executive Board, will abandon his position in the Executive Board at the Annual General Meeting to be at disposition for election into the Supervisory Board. The appointment of the Executive Board mandate is to be decided after a required public tender for the position. Dr. Theodor Zeh Dr. Rudolf Gruber end of ad-hoc-announcement (c)DGAP 14.12.2004 ——————————————————————————– WKN: 074105; ISIN: AT0000741053; Index: ATX Listed: Amtlicher Handel in Wien; Amtlicher Markt in Frankfurt (General Standard, WKN 878279) und München; Freiverkehr in Berlin-Bremen und Stuttgart 140913 Dez 04