Burgenland Holding AG: The management board of Energie Burgenland AG, in which Burgenland Holding AG holds a 49 % stake, will be replaced.

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DGAP-Ad-hoc: Burgenland Holding AG / Key word(s): Personnel Burgenland Holding AG: The management board of Energie Burgenland AG, in which Burgenland Holding AG holds a 49 % stake, will be replaced. 12-Oct-2020 / 13:08 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Burgenland Holding AG was informed today by Energie Burgenland AG that the supervisory board decided in today's meeting to replace the management board of Energie Burgenland AG pursuant to a public solicitation of applications for both positions in accordance with the Austrian law governing the filling of positions. As of 1.1.2021, Mag. Dr. Stephan Sharma and Reinhard Czerny, MBA, will manage the company. The tenures of the current members of the management board will expire at the end of the year and will not be extended. Contact: Burgenland Holding AG Member of Executive Board Dr. Klaus Kohlhuber Technologiezentrum Marktstraße 3 7000 Eisenstadt Phone: +43 2236 200-12398 E-Mail: [email protected] 12-Oct-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de Language: English Company: Burgenland Holding AG Marktstraße 3 7000 Eisenstadt Austria Phone: +43 2236 200 24186 Fax: +43 2236 200 84703 E-mail: [email protected] Internet: www.buho.at ISIN: AT0000640552 WKN: 879095 Listed: Regulated Unofficial Market in Berlin, Stuttgart; Vienna Stock Exchange (Official Market) EQS News ID: 1140257   End of Announcement DGAP News Service 1140257  12-Oct-2020 CET/CEST

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