EANS-DD: OMV Aktiengesellschaft / Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 Market Abuse Regulation (MAR) EAE

4/15, 4:59 PM (Source: euro adhoc)

OMV+2.49%

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  Directors' Dealings-Announcement pursuant to artikle 19 MAR transmitted by
  euro adhoc with the aim of a Europe-wide distribution. The issuer is
  responsible for the content of this announcement.
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personal data:

responsible party:

name: Elena Skvortsova (natural person)

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reason:

reason: responsible party is a person with managerial responsibilities
function: board member

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issuer information:

name: OMV Aktiengesellschaft
Legal Entity Identifier (LEI): 549300V62YJ9HTLRI486

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information about deal:

ISIN: AT0000743059
description of the financial instrument: Share OMV Aktiengesellschaft
type: Conditional Transaction
date: 15.04.2021; UTC+02:00
market: Outside a trading venue
currency: Euro

price               volume
                   0                2,592

total volume: 2,592
total price: 0
average price: 0

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explanation: The shares to be transferred are an integral element of the annual
bonus of Executive Board members for 2020. The level of the annual bonus for
2020 is determined by the target annual bonus as defined in the service
contracts of Executive Board members and by the target achievement as determined
by the Supervisory Board of OMV. At least one third of the annual bonus for 2020
is allocated in shares ("Equity Deferral 2020"). The concrete percentage of the
share component is defined in the service contract of the Executive Board
member. The exact number of shares to be transferred under the Equity Deferral
2020 is determined after the performance period ended and the annual bonus has
been calculated based on the achievement of the performance criteria, based on
OMV's average share price (= average of closing prices at the Vienna Stock
Exchange) over the three-month period November 1, 2020 - January 31, 2021. The
concrete number of shares under the Equity Deferral 2020 for the Member of the
Executive Board, as authorized by the Supervisory Board, amounts to 2,592
shares. According to the share plan, the vesting date is subject to the approval
of the level of achieved performance criteria and the share transfer by the
Supervisory Board. The Supervisory Board has provided its approval on April 15,
2021. The shares to be transferred constitute treasury shares of OMV
Aktiengesellschaft.

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

EAX0013    2021-04-15/16:59

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