Chairman and CEO Alfred Stern is not available for another board mandate

May 20, 2025

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Public disclosure of inside information according to Art 17 MAR

Today, the Chairman of the Executive Board and CEO of OMV, Alfred Stern, has notified the Chairman of the Supervisory Board, Lutz Feldmann, that he will not be available for another Executive Board mandate. His current term of office runs until August 31, 2026.

About OMV Aktiengesellschaft

It is our purpose to re-invent essentials for sustainable living. OMV is transitioning to become an integrated sustainable energy, fuels, and chemicals company. OMV is striving to achieve net zero by 2050 at the latest. In 2025, the company generated revenues of 24 billion euros with a talented workforce of around 22,300 employees worldwide. OMV’s key strategic majority shareholdings include a 75 percent stake in Borealis and a 51.2 percent stake in OMV Petrom. OMV shares are traded on the Vienna Stock Exchange (OMV) and in the US on OTCQX (OMVKY, OMVJF). For more information, please visit www.omv.com.