Mandatory Disclosures

As a listed company, OMV is required under Section 135(2) of the Austrian Stock Exchange Act to publish notifications pursuant to Section 134(1) of the Austrian Stock Exchange Act (“major holding notification”) within two trading days of receipt by the person subject to the reporting obligation.

To inform us of a major holding notification for publication, please contact us by email: holding_notifications@omv.com

The shareholders’ meeting of OMV Aktiengesellschaft of 18 May 1999 changed the type of shares from shares with a par value to shares without a par value. The corresponding amendment to the articles of association was registered in the Companies’ Register on 21 July 1999.

The content of the following share certificates, which were issued before 1 January 1999 and which document 1,310,000 shares in total, is therefore incorrect within the meaning of § 67 of the Austrian Stock Corporation Act (Aktiengesetz, AktG):

• Share certificates, which each represent 1,000 shares with a par value of each share of ATS 100, with the numbers 09951000100000AT00007430590A 000001 until 09951000100000AT00007430590A 000750,
• Share certificates, which each represent 100 shares with a par value of each share of ATS 100, with the numbers 09951000010000AT00007430590A 000001 until 09951000010000AT00007430590A 003000,
• Share certificates, which each represent 10 shares with a par value of each share of ATS 100, with the numbers 09951000001000AT00007430590A 000001 until 09951000001000AT00007430590A 025000,
• Share certificates, which each represent 1 share with a par value of ATS 100, with the numbers 09951000000100AT000074305900 000001 until 09951000000100AT000074305900 010000.

We therefore ask all shareholders of the company, who hold these par-value shares of OMV Aktiengesellschaft, to deposit these shares (and the coupons no. 38 to 40) as from 9 December 2010 with UniCredit Bank Austria AG, Schottengasse 6-8, 1010 Vienna, as depository, during ordinary business hours.

Instead of the deposited shares (and the coupons no. 38 to 40), each shareholder will receive co-ownership of the interim global certificate of the company, which is deposited with the Oesterreichische Kontrollbank Aktiengesellschaft, corresponding to their previous participation in the share capital of OMV Aktiengesellschaft. The shareholders will receive a corresponding depository credit in the amount of 1 no-par share for one deposited share.

Shares, which are not deposited by 18 March 2011 at the latest (including this day) will be declared null and void pursuant to § 67 AktG. The corresponding approval of the Commercial Court of Vienna was issued by decision dated 26 November 2010.

Information on Capital Increase 2011

This website constitutes neither an offer to sell nor a solicitation to buy any securities of OMV Aktiengesellschaft. The offer of securities of OMV Aktiengesellschaft in Austria is being made solely by means and on the basis of the published prospectus which is available free of charge at OMV Aktiengesellschaft, Trabrennstraße 6-8, A-1020 Vienna, Austria, during usual business hours.

An investment decision with respect to the shares of OMV Aktiengesellschaft must be made only on the basis of the prospectus published in accordance with Austrian securities law. Solely the information contained in the prospectus is legally binding and authoritative with respect to the offer of securities of OMV Aktiengesellschaft.

This website does not constitute an offer to sell or a solicitation of an offer to purchase any securities of OMV Aktiengesellschaft in the United States of America or in any other jurisdiction in which such offer or solicitation is not authorized or to any person to whom it is unlawful to make such offer or solicitation. Users of this website are requested to inform themselves about and to observe any such restrictions.

The information set forth on this website must not be distributed outside of Austria, in particular not in the United States of America, to U.S. persons (as defined in Regulation S under the U.S. Securities Act of 1933, as amended (the “ Securities Act”)), or to publications with a general circulation in the United States. The securities referred to in the following pages have not been, and will not be, registered under the Securities Act. The securities may not be offered or sold in the United States or to U.S. persons except in transactions exempt from, or not subject to, the registration requirements of the Securities Act.

Failure to comply with these restrictions can constitute a violation of applicable securities laws. Outside of Austria, any offer and sale of securities will be made only as a private placement to certain qualified institutional investors, in compliance with all applicable securities laws. In the United States of America, the securities may be offered and sold only to qualified institutional buyers under Rule 144A under the Securities Act and outside the United States of America, to persons other than U.S. persons in compliance with Regulation S.

To visit the following pages of the website, you must confirm that you (1) have understood the above sentences, (2) agree to comply with the restrictions and (3) are either (i) a “ qualified institutional buyer” as such term is defined under Rule 144A under the Securities Act or (ii) you are not a U.S. person (as defined in Regulations S) nor are you a resident of, or located inside, the United States, the United Kingdom, Canada, Australia or Japan or acting for the benefit of any such person. If you cannot make this confirmation, you must press the button marked “I DO NOT CONFIRM”. By clicking on the “ I CONFIRM” button below, you will be deemed to have made this confirmation.

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Despite all efforts some content on the website might be outdated. Investors should refer only to the information to be published in a prospectus in relation to any offering of the securities.