EANS-General Meeting

OMV Aktiengesellschaft / Invitation to the General Meeting

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General meeting information transmitted by euro adhoc. The issuer is
responsible for the content of this announcement.
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OMV Aktiengesellschaft
Vienna
Corporate register number: 93363z
ISIN: AT0000743059

Convocation of the Annual General Meeting

of OMV Aktiengesellschaft on Wednesday, May 18, 2016, at 2:00 pm CEST
(Local Time Vienna), at Congress Center Messe Wien, Reed Messe Wien
GmbH, Messeplatz 1, 1020 Vienna, Austria.

The Meeting will be webcasted at www.omv.com. The webcast will end
after the Executive Board's report on the 2015 financial year. The
recording will remain accessible after the Meeting.

Agenda

1. Submission of the adopted individual financial statements 2015,
directors' report and corporate governance report, the consolidated
financial statements 2015 and group directors' report, the proposal
of the appropriation of the profit and the report of the Supervisory
Board for the financial year 2015. 2. Resolution on the appropriation
of the balance sheet profit reported in the financial statements
2015. 3. Resolution on the discharge of the Executive Board members
for the financial year 2015. 4. Resolution on the discharge of the
Supervisory Board members for the financial year 2015. 5. Resolution
on the remuneration of the Supervisory Board members for the
financial year 2015. 6. Appointment of the auditor and Group auditor
for the financial year 2016. 7. Resolutions on (i) the Long Term
Incentive Plan 2016 and (ii) the Matching Share Plan 2016. 8.
Elections to the Supervisory Board. 9. 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 it to grant treasury shares to employees, senior employees and/or
members of the Executive Board/management boards of the Company or
one of its affiliates including for purposes of share transfer
programs, in particular long term incentive plans including matching
share plans or other stock ownership plans, under exclusion of the
general purchasing possibility of shareholders.

Documents for the General Meeting

To prepare for the General Meeting, the following documents will be
available to our shareholders from today, or at the latest from April
27, 2016:

- the documents listed in agenda item 1; - the joint draft
resolutions of the Executive and Supervisory Boards concerning agenda