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

Published: March 22, 2017; 15:00 · (FriedlNews)

OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer treasury shares to members of the Executive Board and senior executives as well as potentials of OMV under the (i) Long Term Incentive Plan (LTIP) 2014 and the (ii) Matching Share Plan (MSP) 2016, based on the resolution of OMV's Supervisory Board of March 22, 2017 and the report pursuant to section 65 para 1b in conjunction with sections 171 para 1 and 153 para 4 Stock Corporation Act which was published on March 8, 2017.

 

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Capital measures/OMV/Austria/Oil/Gas

Transfer of treasury shares under the Long Term Incentive Plan 2014 and the
Matching Share Plan 2016

OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer treasury shares
to members of the Executive Board and senior executives as well as potentials
of OMV under the (i) Long Term Incentive Plan (LTIP) 2014 and the (ii) Matching
Share Plan (MSP) 2016, based on the resolution of OMV's Supervisory Board of
March 22, 2017 and the report pursuant to section 65 para 1b in conjunction
with sections 171 para 1 and 153 para 4 Stock Corporation Act which was
published on March 8, 2017.

Therefore, the Company announces in accordance with section 82 para 9 Austrian
Stock Exchange Act ("BörseG") in conjunction with the Austrian Disclosure
Regulation 2002 (BGBl II 2002/112, "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 82 para 9 in conjunction with
para 8 BörseG and on the Company's website http://www.omv.com.

3. Commencement and envisaged duration of the transfer: The transfer is
expected to take place on April 3, 2017.

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 109,033
no-par value bearer shares, corresponding to up to approximately 0.0333% of
OMV's registered share capital.

This number reflects the shares granted under the Long Term Incentive Plan 2014
and the Matching Share Plan 2016 before deduction of taxes and duties but after
deduction of grants where the plan participants opted, to the extent
permissible under the respective plan, for a cash settlement.

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 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.: +43 (1) 40 440-23056; e-mail: investor.relations@omv.com Robert Lechner,
Media Relations Tel.: +43 (1) 40 440-21472; e-mail: robert.lechner@omv.com end
of announcement euro adhoc
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company: 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

sector: Oil & Gas - Downstream activities

ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/145/aom

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