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  Corporate news 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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Transfer of treasury shares under the Long Term Incentive Plan 2018 and the 
Share Part of the Annual Bonus 2020 ("Equity Deferral") 
 
No Keyword 
 
Vienna - OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer 
treasury shares to members of the Executive Board and Senior Managers of OMV 
under the (i) Long Term Incentive Plan (LTIP) 2018 and the (ii) Share Part of 
the Annual Bonus 2020 ("Equity Deferral"), based on the resolution of OMV's 
Supervisory Board of April 15, 2021 and the report pursuant to section 65 para 
1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act 
published on February 18, 2021. 
 
Therefore, the Company announces in accordance with section 119 para 9 Austrian 
Stock Exchange Act ("BörseG") in conjunction with the Austrian Disclosure 
Regulation 2018 (BGBl II 2018/13, "VeröffentlichungsV") the following: 
 
1. Date of the resolution of the General Meeting pursuant to section 65 para 1b 
Austrian Stock Corporation Act: May 18, 2016. 
 
2. Date and form of publication of the resolution of the General Meeting: May 
18, 2016 electronically pursuant to section 119 para 9 in conjunction with para 
7 BörseG and on the Company's website (http://www.omv.com). 
 
3. Commencement and envisaged duration of the transfer: The transfer under the 
Long Term Incentive Plan 2018 and the Share Part of the Annual Bonus 2020 takes 
place on May 3, 2021. 
 
4. Class of shares concerned by the transfer: No-par value bearer shares of OMV. 
 
5. Envisaged volume (number of shares) and percentage of the treasury shares to 
be transferred in relation to the registered share capital: Up to 152,079 no-par 
value bearer shares, corresponding to up to approximately 0.0465% of OMV's 
registered share capital. 
 
This number reflects the shares granted under the Long Term Incentive Plan 2018 
and the Share Part of the Annual Bonus 2020 before deduction of taxes and duties 
but after deduction of grants where - to the extent permissible under the 
respective plan - the participants opted for a cash settlement instead of a 
share transfer. 
 
6. Minimum and maximum consideration per share: None. The shares will be 
transferred as bonus shares under long-term incentive and compensation plans. 
 
7. Manner and purpose of the transfer of treasury shares: Over the counter 
transfer to members of the Executive Board and Senior Managers of the Company 
under the Long Term Incentive Plan 2018 and the Share Part of the Annual Bonus 
2020. 
 
8. Effects of the transfer on the stock exchange listing of the shares: None. 
 
9. Number and allocation of shares to employees, managing employees and the 
individual Board members of the Company or OMV Group (before deduction of 
taxes): 
 
Chief Executive Officer: 28,635 
Deputy Chief Executive Officer / Executive Board member responsible for 
Upstream: 23,098 
Executive Board member responsible for Finance: 19,328 
Executive Board member responsible for Refining & Marketing & Trading: 7,600 
 
Former Executive Board members: 18,129 
 
Other Senior Managers: 55,289 
(thereof 27,686 shares are allocated to persons that, at present, are also board 
members ("Organmitglieder") in associated companies and 6,263 shares are 
allocated to persons that are managing employees ("leitende Angestellte") in 
terms of section 80 para 1 Austrian Stock Corporation Act) 
 
The numbers of shares mentioned above are before deduction of taxes and duties, 
but after deduction of grants where - to the extent permissible under the 
respective plan - the plan participants opted for a cash settlement instead of a 
share transfer. 
 
The actual number of transferred shares (after deduction of taxes and duties) 
will be published on the website of OMV under http://www.omv.com after the 
transfer pursuant to section 7 VeröffentlichungsV. 
 
Announcements of modifications to the intended transfer of treasury shares 
(section 6 VeröffentlichungsV) and the publication of the actual transactions 
with treasury shares (section 7 VeröffentlichungsV) will only be made available 
on the website of OMV under http://www.omv.com. 
 
 
 
Further inquiry note: 
OMV Aktiengesellschaft 
 
Andreas Rinofner, Public Relations 
Tel.: +43 (1) 40 440-21357; e-mail: public.relations@omv.com 
 
Florian Greger, Investor Relations 
Tel.: +43 (1) 40 440-21600; e-mail: investor.relations@omv.com 
 
end of announcement                         euro adhoc 
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(END) Dow Jones Newswires

April 15, 2021 10:23 ET (14:23 GMT)