Disclaimer and Legal Notice, Disclosure

General

You acknowledge to be legally bound by the following by visiting this Web Site.

The term OMV includes OMV Aktiengesellschaft as well as all companies or entities of which OMV Aktiengesellschaft holds, directly or indirectly, at least 50 %. If any of the following relates only to certain companies or entities, such companies or entities will be named.

The following does not apply if and to the extent contra-dictionary to mandatory law.

Disclaimer

OMV has made every reasonable effort to ensure that the information provided on this Web site is correct and complete at the time of publication. However, there may be unintended or accidental errors for which we apologize.

OMV provides no warranty or guarantee in respect of information published on this Web site, including external (hyper)links or any other content that can be used either directly or indirectly via the OMV Web site. OMV also reserves the right to make changes or amendments to this site without prior notice. OMV disclaims any liability for errors or omissions on the OMV Web site. Any decisions made on the basis of information published on the OMV Web site are therefore the sole responsibility of the respective user. OMV disclaims any liability for direct, indirect or other losses sustained, arising for whatever reason from either the direct or indirect use of the information published on the OMV Web site.

OMV does not represent or warrant that the functions or services contained in the OMV Web site will be uninterrupted or error-free, that defects will be corrected, or that the OMV Web site or the server that makes it available are free of viruses or other harmful components. To the extent permitted by law, OMV shall not be liable for any damages arising from the performance or mal-performance of the OMV Web site or any connected service or technical device.

None of the information published on the OMV Web site is to constitute an invitation or inducement to purchase or trade in OMV shares (or any other securities) or American Depositary Receipts (ADRs), nor should it imply such.

Property Rights

Unless otherwise indicated, copyright on the pages and the contents published on this OMV Web site and materials used for such is solely owned by OMV. No third party shall be granted a licence or any other rights (e.g. ownership, industrial property rights or copyright). Reproduction of pages or contents from this site is only permissible for personal, informative purposes. Any other reproduction or usage is strictly prohibited. The subsequent use of distinctive OMV features (e.g. brands or logos) is expressly forbidden, irrespective of whether or not the symbol ® or ™ is used.

The above provisions also apply to direct or indirect software downloads or usage via the OMV Web site. In the event that external hyperlinks provide access to third party software, the terms and conditions of such product owners shall prevail and their rights are to be observed.

Privacy

In order to serve the users needs best OMV requires information provided by the users and is it necessary for OMV to use this information free of charge.

Any user of the OMV Web site who sends comments, information or feedback (collectively “feedback”) to OMV consents to the rights to this feedback being transferred to OMV and used by OMV in any way it wishes. Such user feedback shall be deemed to be non-confidential, except personal data pursuant to the Austrian Data Protection Act 2000.

Personal data of the user are subject to the Austrian Data Protection Act 2000 and may only be used by OMV to the extent necessary for personal service or customer care purposes.

OMV Aktiengesellschaft is registered with the Austrian Data Protection Register under DVR 0066648.

Disclosure and Information pursuant to §§ 24, 25 Austrian Media Act and § 5 Austrian E-Commerce Act/Imprint

Owner, publisher and producer: OMV Aktiengesellschaft, Vienna.
Main office: Trabrennstr. 6-8, A-1020 Vienna
Telephone: +43 1 40440; Tele-fax +43 1 40440-20091;
e-mail: info@omv.com; http://www.omv.com
Registered at Vienna Commercial Court: FN 93363z
Information pertaining to supervisory authority: Financial Markets Supervisory Authority
VAT registration number: ATU14189108

Executive Board: Gerhard Roiss (Chairman), David C. Davies (Deputy Chairman), Werner Auli, Jaap Huijskes, Manfred Leitner – Supervisory Board of OMV Aktiengesellschaft: Peter Michaelis (Chairman), Wolfgang C. Berndt (Deputy Chairman), Khadem Abdulla Al Qubaisi (Deputy Chairman), Alyazia Ali Saleh Al Kuwaiti, Elif Bilgi Zapparoli, Helmut Draxler, Wolfram Littich, Herbert Stepic, Herbert Werner, Norbert Zimmermann. Delegates of the works council: Leopold Abraham, Ferdinand Nemesch, Franz Kaba, Wolfgang Baumann, Markus Simonovsky – Shareholder in excess of 25 %: Österreichische Industrieholding AG (31,5%), thereof in excess of 25 %: Republic of Austria (100%).

General line: Industry and company related information to customers and suppliers of OMV Group.

Objects of the Company:

A.

1. The investment in other enterprises and corporations as well as the management and administration of such investments (holding company) including the acquisition and disposal of investments in Austria and abroad.
2. All activities, irrespective of their legal basis, in connection with prospecting for, extracting and processing in any production stage of hydrocarbons and other mineral resources; the production of fuel and other devices for vehicles, stationary power sources (engines) and heating systems.
3. The sale of and the trade with goods and products as well as substances of all kinds, in particular those mentioned under (2), including their stocking (magazines) and storage for third persons;
4. Services of all kinds including the operation of thereto necessary plants and equipment. These services in particular include any consulting, planning and realization services, in all fields, in particular also in the fields of industrial medicine, construction, drilling, wells, chemistry, electro-technology, transport of goods and persons, catering, hotel industry and tourism, information technology, infrastructure, laboratories, mechanical engineering, insurance management, management consultancies, licensing of production processes, patents, industrial design and the like;
5. Hiring, letting (leasing) of labor force;
6. The business of insurance and reinsurance;
7. The construction and operation of all kinds of plants for power generation, regardless of the source of energy;
8. The construction and operation of network and line systems of all kinds, in particu¬lar of pipelines;
9. All activities relating to waste management;
10. The construction and the operation of petrol and gas filling stations, car-wash installations, repair and service stations, garages, and all other activities associated with the aforementioned;

B.

1. The Company shall be entitled to conduct any business and adopt any measures which are deemed to be necessary to or useful for the achieving of its corporate objectives, in particular all to the Objects of the Company similar or related activities.
2. The Company is in particular entitled to buy and sell real estate property, and to rent or lease same, whether as lessee/tenant or as lessor/landlord;
3. The company may establish branches in Austria and abroad.

Trade: OMV Aktiengesellschaft is a member of the Economic Chambers of Vienna and Lower Austria and is authorized to engage in the following trades in accordance with trade law provisions

1. Trading and trading agent.
2. Corporate consulting including corporate planning.
3. Bookkeeper.
4. Provision of loan staff

Further trades are pursued legally independent by group companies.