EANS-News: OMV Aktiengesellschaft / Announcement pursuant to section 119 para 9 Austrian Stock Exchange Act CNE

4/15/2021, 4:23 PM (Source: euro adhoc)

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Transfer of treasury shares under the Long Term Incentive Plan 2018 and the
Share Part of the Annual Bonus 2020 ("Equity Deferral”)

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Vienna - OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer
treasury shares to members of the Executive Board and Senior Managers of OMV
under the (i) Long Term Incentive Plan (LTIP) 2018 and the (ii) Share Part of
the Annual Bonus 2020 ("Equity Deferral"), based on the resolution of OMV's
Supervisory Board of April 15, 2021 and the report pursuant to section 65 para
1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act
published on February 18, 2021.

Therefore, the Company announces in accordance with section 119 para 9 Austrian
Stock Exchange Act ("BörseG") in conjunction with the Austrian Disclosure
Regulation 2018 (BGBl II 2018/13, "VeröffentlichungsV") the following:

1. Date of the resolution of the General Meeting pursuant to section 65 para 1b
Austrian Stock Corporation Act: May 18, 2016.

2. Date and form of publication of the resolution of the General Meeting: May
18, 2016 electronically pursuant to section 119 para 9 in conjunction with para
7 BörseG and on the Company's website (http://www.omv.com).

3. Commencement and envisaged duration of the transfer: The transfer under the
Long Term Incentive Plan 2018 and the Share Part of the Annual Bonus 2020 takes
place on May 3, 2021.

4. Class of shares concerned by the transfer: No-par value bearer shares of OMV.

5. Envisaged volume (number of shares) and percentage of the treasury shares to
be transferred in relation to the registered share capital: Up to 152,079 no-par
value bearer shares, corresponding to up to approximately 0.0465% of OMV's
registered share capital.

This number reflects the shares granted under the Long Term Incentive Plan 2018
and the Share Part of the Annual Bonus 2020 before deduction of taxes and duties
but after deduction of grants where - to the extent permissible under the
respective plan - the participants opted for a cash settlement instead of a
share transfer.

6. Minimum and maximum consideration per share: None. The shares will be
transferred as bonus shares under long-term incentive and compensation plans.

7. Manner and purpose of the transfer of treasury shares: Over the counter
transfer to members of the Executive Board and Senior Managers of the Company
under the Long Term Incentive Plan 2018 and the Share Part of the Annual Bonus
2020.

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

9. Number and allocation of shares to employees, managing employees and the
individual Board members of the Company or OMV Group (before deduction of
taxes):

Chief Executive Officer: 28,635
Deputy Chief Executive Officer / Executive Board member responsible for
Upstream: 23,098
Executive Board member responsible for Finance: 19,328
Executive Board member responsible for Refining & Marketing & Trading: 7,600

Former Executive Board members: 18,129

Other Senior Managers: 55,289
(thereof 27,686 shares are allocated to persons that, at present, are also board
members ("Organmitglieder") in associated companies and 6,263 shares are
allocated to persons that are managing employees ("leitende Angestellte") in
terms of section 80 para 1 Austrian Stock Corporation Act)

The numbers of shares mentioned above are before deduction of taxes and duties,
but after deduction of grants where - to the extent permissible under the
respective plan - the plan participants opted for a cash settlement instead of a
share transfer.

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

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

Further inquiry note:
OMV Aktiengesellschaft

Andreas Rinofner, Public Relations
Tel.: +43 (1) 40 440-21357; e-mail: public.relations@omv.com

Florian Greger, Investor Relations
Tel.: +43 (1) 40 440-21600; e-mail: investor.relations@omv.com

end of announcement                         euro adhoc
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issuer:       OMV Aktiengesellschaft
              Trabrennstraße  6-8
              A-1020 Wien
phone:        +43 1 40440/21600
FAX:          +43 1 40440/621600
mail:         investor.relations@omv.com
WWW:          http://www.omv.com
ISIN:         AT0000743059
indexes:      ATX
stockmarkets: Wien
language:     English

EAX0005    2021-04-15/16:23

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