DGAP Post-admission Duties announcement: EVN AG / Publication according to § 119 (9) BörseG 
EVN AG: Other admission duties to follow 
2021-06-09 / 18:10 
Dissemination of a Post-admission Duties announcement transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
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PUBLICATION of the planned disposal of own shares and the corresponding resolution of the Management Board 
The Management Board of EVN AG ("Company") has been repeatedly authorised by the General Meeting to acquire own shares, 
most recently by a resolution of the General Meeting dated 21/01/2016. Based on these authorisations, the Company has 
acquired own shares on several occasions. Most recently, on 21/01/2016 the Management Board of the Company passed a 
resolution based upon the authorisation granted by the General Meeting dated 21/01/2016 to acquire own shares of the 
Company amounting to a volume of up to 1,000,000 shares - representing up to 0.556% of the Company's share capital - 
through the Vienna Stock Exchange. The corresponding buyback programme was launched on 28/01/2016 and terminated 
prematurely on 05/10/2016. At present, the Company holds in total 1,740,709 own shares. 
The Company as the universal legal successor of NIOGAS Niederösterreichische Gaswirtschafts-Aktiengesellschaft and of 
Niederösterreichischen Elektrizitätswirtschafts-Aktiengesellschaft NEWAG as well as Netz Niederösterreich GmbH and EVN 
Wasser GmbH as affiliated companies of the Company are obligated parties under a (terminated) shop agreement, according 
to which a total of 722 employees of the Company, Netz Niederösterreich GmbH and EVN Wasser GmbH ("Beneficiaries") are 
eligible for an annual special payment ("Special Payment IX"). The Company offers Beneficiaries to be compensated for 
part of the Special Payment IX in shares of the Company ("Share Offering"). Specifically, the Company offers the 
Beneficiaries to acquire shares in the Company for the equivalent value of almost EUR 3,000, whereby 90% of the 
equivalent value of the shares received is set off against the Special Payment IX. Based on the average closing price 
of EVN shares on stock exchange trading days from week 27 to 30 (5/7/2021 till 1/8/2021), such a number of shares per 
beneficiary will be calculated so that the equivalent value of all shares granted remains just under EUR 3,000. 
The Company intends to serve any Beneficiary claim that may result from the acceptance of the Share Offering by the 
transfer of own shares in the Company, while excluding the repurchase right (subscription right) of its shareholders. 
Reference is also made to the Management Board's report dated 17/5/2021 on the planned disposal of own shares which has 
been published in accordance with the applicable law and can be accessed on the Company's website under http:// 
www.evn.at/disposal-of-own-shares. 
At first, the present publication announces that the Management Board has passed a resolution with regard to the 
aforementioned which war agreed by the Supervisory Board with today's resolution. And second, the planned disposal of 
own shares to eligible employees is hereby announced as follows, with reference to the following details in accordance 
with section 5 para. 2 of the Publication Regulation 2018: 
1. Date of the authorisation resolution of the general meeting pursuant to section 65 para. 1 no. 8 of the Austrian 
Stock Corporation Act: recently 21/01/2016. For the planned resale, an authorisation of the General Meeting pursuant to 
section 65 para. 1b last sentence of the Austrian Stock Corporation Act is not required since the Beneficiaries are 
exclusively employees of the Company or its affiliated companies. 
2. Date and type of publication of the resolution of the Management Board and the General Meeting: 21/06/2016 
electronically in accordance with Article 119 para. 9 in conjunction with Article 119 para. 7 and Article 119 para. 10 
of the Stock Exchange Act (or their predecessor provisions in the Stock Exchange Act 1989, which are in essence 
identical as to content). 
3. Start and probable duration of the disposal of own shares: 15/6/2021 to 23/7/2021 (in each case inclusive). 
4. Class of shares to which the disposal of own shares refers: no-par-value bearer shares with voting rights. 
5. Envisaged volume (number) of the disposal of own shares, in particular the proportion of the own shares to be sold 
in relation to the share capital: The final volume has not been determined and is calculated as described above. Based 
on the closing price of the Company's shares on 8/6/2021, this would result in a maximum volume of 106,134 shares, 
which corresponds to a proportion of 0.06 % of the share capital. 
6. Highest and lowest realizable equivalent value per share: The equivalent value on which the transfer of the shares 
is based is calculated as described above and has not been determined yet. 
7. Class and purpose of the disposal of own shares, in particular whether the disposal will take place on the stock 
exchange and/or outside the stock exchange or whether they are intended to be used for the purposes of a stock option 
program: The disposal of own shares will take place OTC to employees of the Company or of affiliated companies as 
outlined above. 
8. Potential impact of the disposal of own shares on the listing of the Company's shares: none. 
9. Number and allocation of the stock options to be granted or that have been granted to employees, executive employees 
or members of the Management Board and Supervisory Board of the Company: not applicable because no such options have 
been or will be granted. 
The Company will publish all further details in connection with the disposal of the shares in accordance with Sections 
6 and 7 of the Publication Regulation 2018 on the Company's website under http://www.evn.at/disposal-of-own-shares. 
Maria Enzersdorf, 9/6/2021 
The Management Board 
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2021-06-09 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press 
Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      EVN AG 
              EVN Platz 
              2344 Maria Enzersdorf 
              Austria 
Internet:     www.evn.at 
 
End of News   DGAP News Service 
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1206096 2021-06-09


 
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June 09, 2021 12:10 ET (16:10 GMT)