EANS-General Meeting

OMV Aktiengesellschaft / Invitation to the General Meeting

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OMV Aktiengesellschaft

Vienna
Corporate register number: 93363z
ISIN: AT 0000743059

Convocation of the Annual General Meeting

on Wednesday, May 14, 2014, at 2.00 pm CEST (Local Time Vienna),
at Austria Center Vienna, Internationales Amtssitz- und
Konferenzzentrum Wien, AG, Bruno- Kreisky-Platz 1, 1220 Vienna,
Austria.

The Meeting will be webcasted at www.omv.com. The webcast will end
after the Executive Board's report on the 2013 financial year. The
recording will remain accessible after the Meeting.

Agenda

1. Submission of the adopted individual financial statements 2013,
directors' report and corporate governance report, the
consolidated financial statements 2013 and group directors'
report, the proposal of appropriation of the profit and the
report of the Supervisory Board for the financial year 2013. 2.
Resolution on the appropriation of the balance sheet profit reported
in the financial statements 2013. 3. Resolution on the discharge
of the Executive Board members for the financial year 2013. 4.
Resolution on the discharge of the Supervisory Board members
for the financial year 2013. 5. Resolution on the remuneration of
the Supervisory Board members for the financial year 2013. 6.
Appointment of the auditor and Group auditor for the financial year
2014. 7. Resolutions on (i) the Long Term Incentive Plan 2014 and
(ii) the Matching Share Plan 2014. 8. Elections to the
Supervisory Board. 9. Authorization of the Executive Board to
increase the share capital according to Section 169 Stock
Corporation Act with the possibility to exclude the
subscription right (i) to adjust fractional amounts or (ii) to
satisfy stock options or long term incentive plans including
matching share plans or other employee stock ownership plans
(authorized capital) and amendment of the Articles of
Association in Section 3 and authorization of the Supervisory
Board to adopt amendments to the Articles of Association resulting
from the issuance of shares according to the authorized capital.

Documents for the General Meeting

To prepare for the General Meeting, the following documents will be