Corporate news: updated schedule of VERBUND AG (ISIN AT0000746409)

Vienna, 10/27/2021 Corporate News

The postponement of the 75th Annual General Meeting of VERBUND AG to Monday, 25 April 2022 has also led to changes in the corresponding dates.

The Annual General Meeting will be convened in due time in accordance with the Austrian Stock Corporation Code (Aktiengesetz, AktG) and the Articles of Association.

Please find the updated capital market calendar of VERBUND AG below:

Event	Date
Annual results and publication of 2021 Annual Report	Thursday, 17 March 2022, 8:00 a.m.
Record date for Annual General Meeting	Friday, 15 April 2022
Annual General Meeting	Monday, 25 April 2022
Ex-dividend date	Monday, 2 May 2022
Record date for dividends	Tuesday, 3 May 2022
Dividend payment date	Friday, 13 May 2022
Results and interim report for quarter 1/2022	Thursday, 12 May 2022, 8:00 a.m.
Results and interim report for quarters 1–2/2022	Thursday, 28 July 2022, 8:00 a.m.
Results and interim report for quarters 1–3/2022	Thursday, 3 November 2022, 8:00 a.m.

Further information is available at www.verbund.com > Investor Relations.

Contact

Andreas Wollein

Head of Group Finance and Investor Relations

investor-relations@verbund.com

+43 50313-52604

Corporate news: updated schedule of VERBUND AG (ISIN AT0000746409)

The postponement of the 75th Annual General Meeting of VERBUND AG to Monday, 25 April 2022 has also led to changes in the corresponding dates.

Contact

By our own power.