EANS-News

OMV Aktiengesellschaft / Announcement pursuant to section 82 para 9 Austrian Stock Exchange Act - Seite 2

executives as well as potentials of the Company under the Long Term
Incentive Plan 2014 and the Matching Share Plan 2016.

8. Effects on the stock exchange listing of the shares: None.

9. Number and allocation of shares to the individual board members of
the Company and other employees and senior executives and potentials
of OMV Group (before deduction of taxes):

CEO: 23,105 MSP 2016
EB member, responsible for Finance: 7,701 MSP 2016
EB member, responsible for Upstream: 14,120 MSP 2016
EB member, responsible for Downstream: 17,971 MSP 2016
Former Deputy CEO: 18,722 MSP 2016
Former EB member: 4,662 MSP 2016
Other senior executives: 20,757 LTIP 2014

(thereof 5,789 shares are allocated to persons, that at present are
board members ("Organmitglieder") in associated companies and 1,209
shares are allocated to persons, that are managing employees
("leitende Angestellte") in terms of Sec. 80 Para. 1 Austrian Stock
Corporation Act)

Potentials: 1,995 LTIP 2014 (thereof
315 shares are allocated to persons, that at present are board
members ("Organmitglieder") in associated companies) and 0 shares are
allocated to persons, that are managing employees ("leitende
Angestellte") in terms of Sec. 80 Para. 1 Austrian Stock Corporation
Act)

The numbers of shares mentioned above are gross numbers of vested
shares before deduction of taxes and other contributions, but after
deduction of grants where the plan participants opted for a cash
settlement, to the extent permissible under the respective plan.

The actual number of transferred shares will be a net amount after
deduction of taxes and duties and will be published after the
transfer online on the website of OMV under http://www.omv.com
pursuant to section 7 VeröffentlichungsV.

Announcements of modifications to the intended transfer of treasury
shares (section 6 VeröffentlichungsV) and the publication of actual
transactions with treasury shares (section 7 VeröffentlichungsV) will
only be made online on the website of OMV under http://www.omv.com.

Further inquiry note:
OMV
Magdalena Moll, Investor Relations
Tel.: [phone]; e-mail: [e-mail]
Robert Lechner, Media Relations
Tel.: [phone]; e-mail: [e-mail]

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

company: 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