VERBUND AG: Voting results for the 79th ordinary general meeting of Verbund AG on April 21, 2026

EQS-News: VERBUND AG / Announcement of the Results of the General Meeting VERBUND AG: Voting results for the 79th ordinary general meeting of Verbund AG on April 21, 2026 21.04.2026 / 20:08 CET/CEST Announcement of the Results of the General Meeting, transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement. Verbund AG, Wien General Shareholder Meeting 21. April 2026

Voting results for the 79th ordinary general meeting of Verbund AG on April 21, 2026

TOP 2 Resolution to approve the appropriation of the net profit reported in the 2025 annual financial statements
321,263,238  shares for which valid votes have been submitted:
321,263,238  total number of valid votes submitted
92.47 %  stake of the share capital represented by these votes
321,263,138  FOR-Votes (=99.99 %) 
100   AGAINST-Votes (=0.01 %) 

TOP 3 Resolution to formally approve the actions of the members of the Executive Board for financial year 2025
321,095,758  shares for which valid votes have been submitted:
321,095,758  total number of valid votes submitted
92.42 %  stake of the share capital represented by these votes
320,844,559  FOR-Votes (=99.92 %) 
251,199  AGAINST-Votes (=0.08 %) 

TOP 4 Resolution to formally approve the actions of the members of the Supervisory Board for financial year 2025
321,079,243  shares for which valid votes have been submitted:
321,079,243  total number of valid votes submitted
92.42 %  stake of the share capital represented by these votes
320,446,363  FOR-Votes (=99.80 %) 
632,880  AGAINST-Votes (=0.20 %) 

TOP 5 Appointment of the auditor of the financial statements, the consolidated financial statements and the non-financial statement for financial year 2026
321,251,450  shares for which valid votes have been submitted:
321,251,450  total number of valid votes submitted
92.47 %  stake of the share capital represented by these votes
320,954,908  FOR-Votes (=99.91 %) 
296,542  AGAINST-Votes (=0.09 %) 

TOP 6 Resolution to approve the remuneration report presenting the remuneration paid to the members of the Executive and Supervisory Boards of VERBUND AG for financial year 2025