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.

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