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

About this update from Verbund Ag Class A

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 321,257,014  shares for which valid votes have been submitted: 321,257,014  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 317,371,766  FOR-Votes (=98.79 %)  3,885,248  AGAINST-Votes (=1.21 %)  TOP 7.1 Elections to the Supervisory Board - Dr. Edith Hlawati 321,237,300  shares for which valid votes have been submitted: 321,237,300  total number of valid votes submitted 92.46 %  stake of the share capital represented by these votes 317,026,467  FOR-Votes (=98.69 %)  4,210,833  AGAINST-Votes (=1.31 %)  TOP 7.2 Elections to the Supervisory Board - Mag. Jürgen Roth 321,261,594  shares for which valid votes have been submitted: 321,261,594  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 319,830,915  FOR-Votes (=99.55 %)  1,430,679  AGAINST-Votes (=0.45 %)  TOP 7.3 Elections to the Supervisory Board - Mag. Christa Schlager 321,261,594  shares for which valid votes have been submitted: 321,261,594  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 320,114,234  FOR-Votes (=99.64 %)  1,147,360  AGAINST-Votes (=0.36 %)  TOP 7.4 Elections to the Supervisory Board - Dr. Sabine Stock 321,254,499  shares for which valid votes have been submitted: 321,254,499  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 320,569,666  FOR-Votes (=99.79 %)  684,833  AGAINST-Votes (=0.21 %)  TOP 7.5 Elections to the Supervisory Board - Mag. Stefan Szyszkowitz 321,254,597  shares for which valid votes have been submitted: 321,254,597  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 319,309,978  FOR-Votes (=99.39 %)  1,944,619  AGAINST-Votes (=0.61 %)  TOP 7.6 Elections to the Supervisory Board - Dipl. Ing. Peter Weinelt 321,254,597  shares for which valid votes have been submitted: 321,254,597  total number of valid votes submitted 92.47 %  stake of the share capital represented by these votes 319,278,049  FOR-Votes (=99.38 %)  1,976,548  AGAINST-Votes (=0.62 %)  21.04.2026 CET/CEST View original content: EQS News Language: English Company: VERBUND AG Am Hof 6A 1010 Wien Austria Phone: 0043-1-53113-52604 Fax: 0043-1-53113-52694 E-mail: [email protected] Internet: www.verbund.com ISIN: AT0000746409 WKN: 877738 Listed: Vienna Stock Exchange (Official Market)   End of News EQS News Service 2312450  21.04.2026 CET/CEST

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