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Directors' Dealings

Under the Market Abuse Regulation, persons discharging managerial responsibilities at OMV, as well as persons closely associated with them, are required to notify transactions in financial instruments of OMV to the Austrian Financial Market Authority (FMA) and to OMV.

The information will be available for three months from the date it is published.

OMV has to make the notified information public. OMV will publish details of the transactions below. OMV will publish details of the transactions here. The information is also accessible under the link below.

Name of the person subject to the notification obligation

Alfred Stern

Reason for the notification obligation

Chief Executive Officer

Initial notification/ Amendment

Initial notification

Issuer (LEI)

OMV AG (549300V62YJ9HTLRI486)

Financial instrument (Identification code)

Share OMV AG (ISIN AT0000743059)

Nature of the transaction

Conditional transaction

Price

EUR 0

Volume

2,177 units (EUR 93,132.06)

Aggregated information

16,170 units 

Price

EUR 0

Aggregated volume

16,170 units 

Date of the transaction

2023-03-31; UTC + 1

Place of the transaction (Identifier code)

Outside a trading venue

Comments

The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2022. The level of the annual bonus for 2022 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 2022 is allocated in shares ("Equity Deferral 2022"). 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 2022 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, 2022 - January 31, 2023. The concrete number of shares under the Equity Deferral 2022 for the Chief Executive Officer, as authorized by the Supervisory Board, amounts to 16,170 shares. According to the share plan, the vesting date is March 31, 2023. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

  

Name of the person subject to the notification obligation

Reinhard Florey

Reason for the notification obligation

Member of the Executive Board

Initial notification/ Amendment

Initial notification

Issuer (LEI)

OMV AG (549300V62YJ9HTLRI486)

Financial instrument (Identification code)

Share OMV AG (ISIN AT0000743059)

Nature of the transaction

Conditional transaction

Price

EUR 0

Volume

13,408 units 

Aggregated information

 

Price

EUR 0

Aggregated volume

13,408 units 

Date of the transaction

2023-03-31; UTC + 1

Place of the transaction (Identifier code)

Outside a trading venue

Comments

The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2022. The level of the annual bonus for 2022 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 2022 is allocated in shares ("Equity Deferral 2022"). 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 2022 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, 2022 - January 31, 2023. The concrete number of shares under the Equity Deferral 2022 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 13,408 shares. According to the share plan, the vesting date is March 31, 2023. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

  

Name of the person subject to the notification obligation

Martijn van Koten

Reason for the notification obligation

Member of the Executive Board

Initial notification/ Amendment

Initial notification

Issuer (LEI)

OMV AG (549300V62YJ9HTLRI486)

Financial instrument (Identification code)

Share OMV AG (ISIN AT0000743059)

Nature of the transaction

Conditional transaction

Price

EUR 0

Volume

7,336 units 

Aggregated information

 

Price

EUR 0

Aggregated volume

7,336 units 

Date of the transaction

2023-03-31; UTC + 1

Place of the transaction (Identifier code)

Outside a trading venue

Comments

The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2022. The level of the annual bonus for 2022 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 2022 is allocated in shares ("Equity Deferral 2022"). 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 2022 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, 2022 - January 31, 2023. The concrete number of shares under the Equity Deferral 2022 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 7,336 shares. According to the share plan, the vesting date is March 31, 2023. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

  

Name of the person subject to the notification obligation

Reinhard Florey

Reason for the notification obligation

Member of the Executive Board

Initial notification/ Amendment

Initial notification

Issuer (LEI)

OMV AG (549300V62YJ9HTLRI486)

Financial instrument (Identification code)

Share OMV AG (ISIN AT0000743059)

Nature of the transaction

Conditional transaction

Price

EUR 45.05

Volume

10,571 units (EUR 476,171.51)

Aggregated information

 

Price

EUR 45.05

Aggregated volume

10,571 units (EUR 476,171.51)

Date of the transaction

2023-03-31; UTC + 1

Place of the transaction (Identifier code)

Outside a trading venue

Comments

The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2020 until 2022 (Long Term Incentive Plan - "LTIP 2020"). The share grant level is determined on the basis of a value defined in the service agreement of the executive board member (Target Long Term Incentive), OMV's average share price during the calculation period January 1, 2020 to March 31, 2020, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Member of the Executive Board under the LTIP 2020, as authorized by the Supervisory Board, amounts to 10,571 shares. According to the share plan, vesting date for the shares is March 31, 2023. According to the share plan, the Executive Board member could opt for a payment in shares or in cash at the latest by the third quarter of 2020. The Member of the Executive Board did make use of this option and chose payment in cash. According to the share plan the transfer of the shares is to be executed on the next business day after the vesting date. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.