EANS-General Meeting

OMV Aktiengesellschaft / Invitation to the General Meeting - Seite 2

available to our shareholders from today, or at the latest from April
23, 2014:

- the documents listed in agenda item 1;
- the joint draft resolutions of the Executive and Supervisory Boards
concerning agenda items 2, 3, 4, 5, 7, and 9;
- the draft resolutions of the Supervisory Board concerning agenda items 6
and 8;
- the statements pursuant to Section 87 para. 2 of the Stock Corporation Act
concerning agenda item 8;
- the report of the Executive Board concerning agenda item 9.

The specified documents, the complete text of this convocation, and forms for

granting and revoking a proxy and all further publications of the
Company in connection with this General Meeting will be freely
available on the Company's website (which is recorded with the
commercial register) www.omv.com › Investor Relations › Corporate
Governance & Organisation › General Meeting › AGM 2014 from today
or at the latest from April 23, 2014.

In addition, the individual and consolidated financial
statements, each including annex, will be published in the
"Amtsblatt zur Wiener Zeitung" [official gazette section of the
Wiener Zeitung] on May 16, 2014.

Attendance of shareholders at the General Meeting

Entitlement to attend the General Meeting and to exercise voting
rights and all other shareholders' rights at the General
Meeting is conditional on shareholdings on the record date,
i.e. 12 pm - midnight - CEST (Local Time Vienna), May 4, 2014
(Sunday).

Only shareholders who provide evidence of their shareholdings on
the record date are entitled to attend the General Meeting.

Evidence of shareholdings on the specified date must be furnished by
way of a confirmation issued by the bank where the shareholder
has deposited his/her shares (deposit confirmation) if the bank is
domiciled in a member state of the EEA or in a full member state of
the OECD. Shareholders who have deposited their shares with a
bank which does not meet these criteria are requested to contact
the Company.

The deposit confirmation must be issued in German or English in
accordance with the relevant statutory provisions (Section 10a
Stock Corporation Act) and contain the following information:

1. Details of the issuing bank: Name (company) and address;
2. Shareholder details: Name (company) and address, date of birth in the
case of natural persons, corporate register and register number in the
case of legal persons;
3. Deposit number or other relevant description;
4. Details of the shares: Number of shares and their designation or ISIN;