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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 here. The information is also accessible under the link below:

https://www.pressetext.com/channel/Adhoc

 
 

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

6,575 units 
Aggregated information  
Price EUR 0
Aggregated volume 6,575 units
Date of the transaction 2022-03-31; UTC + 2
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 2021. The level of the annual bonus for 2021 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 2021 is allocated in shares ("Equity Deferral 2021"). 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 2021 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, 2021 - January 31, 2022. The concrete number of shares under the Equity Deferral 2021 for the Chief Executive Officer, as authorized by the Supervisory Board, amounts to 6,575 shares. According to the share plan, vesting date for the shares is March 31, 2022. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

Name of the person subject to the notification obligation

Johann Pleininger

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

10,036 units
Aggregated information  
Price EUR 0
Aggregated volume 10,036 units
Date of the transaction 2022-03-31; UTC + 2
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 2021. The level of the annual bonus for 2021 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 2021 is allocated in shares ("Equity Deferral 2021"). 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 2021 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, 2021 - January 31, 2022. The concrete number of shares under the Equity Deferral 2021 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 10,036 shares. According to the share plan, vesting date for the shares is March 31, 2022. 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

7,725 units 
Aggregated information  
Price EUR 0
Aggregated volume 7,725 units 
Date of the transaction 2022-03-31; UTC + 2
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 2021. The level of the annual bonus for 2021 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 2021 is allocated in shares ("Equity Deferral 2021"). 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 2021 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, 2021 - January 31, 2022. The concrete number of shares under the Equity Deferral 2021 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 7,725 shares. According to the share plan, vesting date for the shares is March 31, 2022. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

Name of the person subject to the notification obligation

Elena Skvortsova

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

4,821 units 
Aggregated information  
Price EUR 0
Aggregated volume 4,821 units 
Date of the transaction 2022-03-31; UTC + 2
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 2021. The level of the annual bonus for 2021 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 2021 is allocated in shares ("Equity Deferral 2021"). 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 2021 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, 2021 - January 31, 2022. The concrete number of shares under the Equity Deferral 2021 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 4,821 shares. According to the share plan, vesting date for the shares is March 31, 2022. 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

2,410 units 
Aggregated information  
Price EUR 0
Aggregated volume 2,410 units 
Date of the transaction 2022-03-31; UTC + 2
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 2021. The level of the annual bonus for 2021 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 2021 is allocated in shares ("Equity Deferral 2021"). 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 2021 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, 2021 - January 31, 2022. The concrete number of shares under the Equity Deferral 2021 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 2,410 shares. According to the share plan, vesting date for the shares is March 31, 2022. 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

14,070 units
Aggregated information  
Price EUR 0
Aggregated volume 14,070 units
Date of the transaction 2022-03-31; UTC + 2
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 2019 until 2021 (Long Term Incentive Plan - "LTIP 2019"). 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, 2019 to March 31, 2019, 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 2019, as authorized by the Supervisory Board, amounts to 14,070 shares. According to the share plan, vesting date for the shares is March 31, 2022. 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 2019. The Member of the Executive Board did make use of this option and chose payment in shares. 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.

Name of the person subject to the notification obligation

Johann Pleininger

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 49.54

Volume

18,155 units (EUR 899,398.70)
Aggregated information  
Price EUR 49,54
Aggregated volume 18,155 units (EUR 899,398.70)
Date of the transaction 2022-03-31; UTC + 2
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 2019 until 2021 (Long Term Incentive Plan - "LTIP 2019"). 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, 2019 to March 31, 2019, 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 2019, as authorized by the Supervisory Board, amounts to 18,155 shares. According to the share plan, vesting date for the shares is March 31, 2022. 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 2019. The Member of the Executive Board did make use of this option and chose payment in cash. Calculation basis of the cash payment is OMV’s average share price (= average of closing prices at the Vienna Stock Exchange) over the three-month period January 1, 2022 – March 31, 2022.