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13 / Contact Contact partner for questions regarding Investor Relations EVN Full Report 2012 Gerald Reidinger, phone +43 2236 200-12698 Doris Lohwasser, phone +43 2236 200-12473 Katrin Stehrer, phone +43 2236 200-13140 E-mail: [email protected] Photographer Daniel Gebhart de Koekkoek took the photos in the 2012/13 Contact partner for questions regarding Full Report. Corporate Social Responsibility (CSR) Members of the CSR advisory team CSR representative, Gas Network Engineering: Peter Zaruba, phone +43 2236 200-12249, [email protected] Close to the customer. CSR organisation, Human Resources: Renate Lackner-Gass, phone +43 2236 200-12799, [email protected] Innovation officer: Andrea Edelmann, phone +43 2236 200-12190, [email protected] General Secretariat and Corporate Affairs: Ute Teufelberger, phone +43 2236 200-12777, [email protected] secure/ Information and Communication: Jochen Kugler, phone +43 2236 200-12139, [email protected] Investor Relations: Doris Lohwasser, phone +43 2236 200-12473, [email protected] comfortable/ Human Resources: Elvira Hammer, phone +43 2236 200-12727, [email protected] Environmental Protection and Controlling: Stefan Vadura, phone +43 2236 200-12217, [email protected] efficient/ The Tyrolean-born Daniel Gebhart de Koekkoek has worked as a photographer since 2006 and is one of Austria’s best known photo artists. His regular assignments include work for international magazines and newspapers such as Vanity Fair, Monokel, The Financial Times, ZEITmagazin, SZMagazin and FAZ as well as companies like Information on the internet Online report Apple, Mercedes-Benz and IBM. His work has www.evn.at EVN online full report 2012/13 been shown at galleries in Austria, Germany, www.investor.evn.at www.investor.evn.at/gb/gb2013 Switzerland, Taiwan, Great Britain, Ireland and www.responsibility.evn.at the USA. His first photo book “The World We Live In” was published in 2013 by Kehrer, Heidelberg. For this full report, Daniel Gebhart de Koekkoek Financial calender 2013/141) photographed ten subjects. 85th Annual General Meeting 16.01.2014 Results HY. 1 2013/14 28.05.2014 Ex-dividend day 21.01.2014 Results Q. 1– 3 2013/14 28.08.2014 Dividend payment 24.01.2014 Annual results 2013/14 11.12.2014 Results Q. 1 2013/14 27.02.2014 1) Preliminary EVN share – basic information1) Share capital 330,000,000.00 EUR Denomination 179,878,402 shares Identification Number (ISIN) AT0000741053 Tickers EVNV.VI (Reuters); EVN AV (Bloomberg); AT; EVN (Dow Jones); EVNVY (ADR) Stock exchange listing Vienna ADR programme; Depositary Sponsored Level I ADR programme (5 ADR = 1 share); The Bank of New York Mellon Sustainability index VÖNIX, FTSE4Good, Ethibel, ECPI Ratings A3, stable (Moody’s); BBB+, stable (Standard & Poor’s) 1) As of 30 September 2013 EVN Full Report 2012/13 13 / Contact Contact partner for questions regarding Investor Relations EVN Full Report 2012 Gerald Reidinger, phone +43 2236 200-12698 Doris Lohwasser, phone +43 2236 200-12473 Katrin Stehrer, phone +43 2236 200-13140 E-mail: [email protected] Photographer Daniel Gebhart de Koekkoek took the photos in the 2012/13 Contact partner for questions regarding Full Report. Corporate Social Responsibility (CSR) Members of the CSR advisory team CSR representative, Gas Network Engineering: Peter Zaruba, phone +43 2236 200-12249, [email protected] Close to the customer. CSR organisation, Human Resources: Renate Lackner-Gass, phone +43 2236 200-12799, [email protected] Innovation officer: Andrea Edelmann, phone +43 2236 200-12190, [email protected] General Secretariat and Corporate Affairs: Ute Teufelberger, phone +43 2236 200-12777, [email protected] secure/ Information and Communication: Jochen Kugler, phone +43 2236 200-12139, [email protected] Investor Relations: Doris Lohwasser, phone +43 2236 200-12473, [email protected] comfortable/ Human Resources: Elvira Hammer, phone +43 2236 200-12727, [email protected] Environmental Protection and Controlling: Stefan Vadura, phone +43 2236 200-12217, [email protected] efficient/ The Tyrolean-born Daniel Gebhart de Koekkoek has worked as a photographer since 2006 and is one of Austria’s best known photo artists. His regular assignments include work for international magazines and newspapers such as Vanity Fair, Monokel, The Financial Times, ZEITmagazin, SZMagazin and FAZ as well as companies like Information on the internet Online report Apple, Mercedes-Benz and IBM. His work has www.evn.at EVN online full report 2012/13 been shown at galleries in Austria, Germany, www.investor.evn.at www.investor.evn.at/gb/gb2013 Switzerland, Taiwan, Great Britain, Ireland and www.responsibility.evn.at the USA. His first photo book “The World We Live In” was published in 2013 by Kehrer, Heidelberg. For this full report, Daniel Gebhart de Koekkoek Financial calender 2013/141) photographed ten subjects. 85th Annual General Meeting 16.01.2014 Results HY. 1 2013/14 28.05.2014 Ex-dividend day 21.01.2014 Results Q. 1– 3 2013/14 28.08.2014 Dividend payment 24.01.2014 Annual results 2013/14 11.12.2014 Results Q. 1 2013/14 27.02.2014 1) Preliminary EVN share – basic information1) Share capital 330,000,000.00 EUR Denomination 179,878,402 shares Identification Number (ISIN) AT0000741053 Tickers EVNV.VI (Reuters); EVN AV (Bloomberg); AT; EVN (Dow Jones); EVNVY (ADR) Stock exchange listing Vienna ADR programme; Depositary Sponsored Level I ADR programme (5 ADR = 1 share); The Bank of New York Mellon Sustainability index VÖNIX, FTSE4Good, Ethibel, ECPI Ratings A3, stable (Moody’s); BBB+, stable (Standard & Poor’s) 1) As of 30 September 2013 EVN Full Report 2012/13 Key figures GRI G3.1 Content Index The GRI Content Index indicates where in this report contents relating to individual indicators can be found. Description Source Status The index is available on the internet at www.evn.at/GRI-Content-Index. EN27 Packaging materials taken back as a result of the subject of activity n. r. EN28 Fines incurred for infringements of environmental regulations no relevant cases Change 2012/13 2011/12 2010/11 EN291) Major impact on the environment through transportation See EN16 and EN17 EN301) Total expenses and investment for environmental protection 190f 2012/13 2011/12 in % 2010/11 2009/10 2008/09 Employees Sales volumes Sector supplements – Ecology Number of employees Ø 7,497 7,594 8,250 EU13 Biodiversity of compensation areas 191 GWh Description Source Status Electricity generation volumes 3,701 3,284 12.7 3,332 3,653 3,477 thereof Austria Ø 2,489 2,428 2,578 Social performance indicators thereof renewable energy sources GWh 1,954 1,503 27.2 1,181 1,300 1,267 thereof abroad Ø 5,008 5,166 5,672 Labour practices and decent employment 35f, 192f Declaration and profile LA1 Employees according to employment status and region 36, 192, 194 GWh LA2 Employee fluctuation 36, 194 Electricity sales volumes to end customers 20,209 21,241 –4.9 20,403 20,101 19,541 Employee fluctuation % 3.2 3.2 3.0 1 Strategy and analysis LA31) Benefits for full-time employees only 197f 1.1 Status of sustainability within the company 33ff Natural gas sales volumes to end customers GWh 6,333 6,166 2.7 6,475 6,738 6,102 % LA15 Return to work after parental leave 197 Proportion of women 21.9 21.6 22.8 1.2 Description of the most important effects, risks and opportunities 81ff Heat sales volumes to end customers GWh 2,062 1,951 5.7 1,911 1,821 1,576 LA4 Employees under collective agreements 194f Training hours per employee hrs. 31.3 26.9 22.1 LA5 Notification deadlines for major changes within the company 194f 2 Corporate profile LA61) Employees in occupational safety committees 194f Consolidated income statement Number of occupational accidents 121 86 113 2.1 – 2.10 Corporate profile 29ff, 40ff, 45 LA7 Injuries, occupational diseases, lost days, absence and fatalities 201 Revenue EURm 2,755.0 2,846.5 –3.2 2,729.2 2,752.1 2,727.0 LA8 Prevention of and education in serious diseases 200 3 Report parameters LA91) Occupational safety agreements with trade unions 200f 1) 3.1 – 3.13 Report parameters 28 EBITDA EURm 457.6 474.5 –3.6 474.9 416.6 373.4 Environment LA10 Training and further education per employee 199 1) 1)2) % Sector supplements – Corporate profile LA11 Programmes for knowledge management and lifelong learning 198 EBITDA margin 16.6 16.7 –0.1 17.4 15.1 13.7 Quantity of CO emission 1,000 t 1,465 1,424 1,736 1) 2 EU1 Installed capacity 30f, 45 LA12 Performance evaluation and development plans for employees 200 1) Results from operating activities (EBIT) EURm 218.5 223.2 –2.1 222.2 187.3 175.2 Specific NO emission kg/MWh 0.293 0.285 0.283 EU2 Energy generation 31, 91 LA13 Diversity of employees and leading bodies 192, 194 X LA14 Differences in remuneration due to gender 194 1)2) EU3 Customer numbers 45, 46 EBIT margin % 7.9 7.8 0.1 8.1 6.8 6.4 Hazardous waste1) t 9,266 10,429 9,396 EU4 Total length of long-distance and distribution lines 32, 45 Sector supplements – Labour practices and decent employment EU5 Quota of CO emission certificates 63 Profit before income tax EURm 180.3 259.7 –30.6 263.9 270.9 226.0 Water consumption (drinking and process water) m³ 2,040,939 1,571,833 1,682,836 2 EU14 Securing the requirement of skilled labour 196, 199f EU15 Retirements in the next five and ten years 195 EURm Group net profit 114.7 194.9 –41.2 192.3 207.0 177.9 1) Without building residues and power station by-products 4 Governance, commitments and engagement EU16 Health care, occupational safety 200f 4.1 Corporate governance, management structure 51ff, 175f Consolidated balance sheet EU17 Work days of subcontractors and suppliers for construction, servicing and maintenance 201 4.2 Explanation of whether the Executive Board chairman holds an operative management post 51ff, 175f EU18 Subcontractors and suppliers who have participated in health and safety training programmes 201 Balance sheet total EURm 7,102.1 6,863.2 3.5 6,870.4 6,731.2 6,695.4 4.3 Management bodies in organisations without a Supervisory Board because there is a Supervisory Board n.