EANS-Adhoc

OMV Aktiengesellschaft / Resignation of Gerhard Roiss as CEO as of June 30, 2015 and creation of a combined business segment Downstream

--------------------------------------------------------------------------------
ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
--------------------------------------------------------------------------------

Board of Directors (Appointments and Changes)/OMV / oil / gas /
Austria / Executive Board 14.10.2014

Today, the Supervisory Board of OMV Aktiengesellschaft and Gerhard
Roiss have agreed that Gerhard Roiss resigns from his position as
Chairman of the Executive Board and CEO as of June 30, 2015. The
Supervisory Board has initiated the process to identify suitable
candidates for the succession as CEO of OMV.

Furthermore, the Supervisory Board took the decision to integrate the
business segment Gas and Power into the business segment Refining and
Marketing, thereby creating a combined business segment Downstream
headed by Executive Board member Manfred Leitner as of January 1,
2015. Negotiations with Hans-Peter Floren, Executive Board member for
Gas and Power, on his contract will be started.

Further inquiry note:
OMV

Investor Relations:

Felix Rüsch

Tel. [phone]

e-mail: [e-mail]



Media Relations:

Johannes Vetter

Tel. [phone]

e-mail: [e-mail]



Internet Homepage: http://www.omv.com

end of announcement euro adhoc
--------------------------------------------------------------------------------

issuer: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: [phone]
FAX: [phone]
mail: [e-mail]
WWW: http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English