EANS-Other capital market information : OMV Aktiengesellschaft / Acquisition and/or sale of treasury shares according to art. 119 para. 9 Stock Exchange Act

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  Other capital market information transmitted by euro adhoc with the aim of a 
  Europe-wide distribution. The issuer is responsible for the content of this 
  announcement. 
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OMV Aktiengesellschaft, Vienna 
ISIN-Code AT0000743059 
 
Publication of a resolution of the Annual General Meeting pursuant to Section 
119 Para 9 Austrian Stock Exchange Act in connection with Section 2 Para 1 
Austrian Publication Regulation 2018 
 
The ordinary Annual General Meeting of OMV Aktiengesellschaft (hereinafter 
referred to as the "Company") held on June 2, 2021 adopted the following 
resolution in relation to item 10 (Resolution on the authorization of the 
Executive Board, subject to the approval of the Supervisory Board, to utilize 
the Company's treasury stock or dispose of repurchased treasury shares or 
treasury shares already held by the Company to grant to employees, executive 
employees and/or members of the Executive Board/management boards of the Company 
or its affiliates including for purposes of share transfer programs, in 
particular long term incentive plans including equity deferrals or other stock 
ownership plans, and to thereby exclude the general purchasing right of 
shareholders) of the agenda: 
 
"The Executive Board and the Supervisory Board of OMV Aktiengesellschaft propose 
to authorize the Executive Board for a period of five years from the adoption of 
the resolution, therefore, until and including June 1, 2026, subject to the 
approval of the Supervisory Board, to dispose of or utilize repurchased treasury 
shares or treasury shares already held by the Company to grant to employees, 
executive employees and/or members of the Executive Board/management boards of 
the Company or its affiliates including for purposes of share transfer programs, 
in particular long term incentive plans including equity deferrals or other 
stock ownership plans, and to thereby exclude the general purchasing right of 
shareholders (exclusion of subscription rights). 
 
The authorization can be exercised as a whole or in parts or even in several 
tranches by the Company, by a subsidiary (Section 189a Number 7 Commercial Code) 
or by third parties for the account of the Company." 
 
Vienna, June 2021 
The Executive Board 
 
 
 
 
Further inquiry note: 
OMV Aktiengesellschaft 
 
Andreas Rinofner, Public Relations 
Tel.: [phone]; e-mail: [e-mail] 
 
Florian Greger, Investor Relations 
Tel.: [phone]; e-mail: [e-mail] 
 
 
end of announcement                         euro adhoc 
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(END) Dow Jones Newswires

June 02, 2021 16:50 ET (20:50 GMT)