Results of OMV’s Annual General Meeting 2018

OMV News, May 22, 2018 - 07:00 pm (CEST)

• Dividend of EUR 1.50 per share resolved upon, with payment date on Friday, June 1, 2018
• All motions regarding agenda items resolved upon

Today’s General Meeting resolved upon a dividend of EUR 1.50 per share for 2017. The payment date was set for June 1, 2018. The duly adopted annual financial statements were submitted and the Meeting discharged the Executive Board and Supervisory Board. Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, was elected as the auditor and Group auditor for the 2018 financial year.

Furthermore, due to the resignations of the Supervisory Board Members Mr. Murtadha Al Hashmi and Mr. Ahmed Matar Al Mazrouei with effect as of the end of this General Meeting, the General Meeting elected Ms. Alyazia Ali Al Kuwaiti and Mr. Mansour Mohamed Al Mulla as new members of the Supervisory Board.
Furthermore, all motions regarding the agenda items were resolved upon. The results of OMV’s Annual General Meeting 2018 are presented on www.omv.com.

Background information:
  
OMV Aktiengesellschaft
OMV is producing and marketing oil and gas, innovative energy and high-end petrochemical solutions – in a responsible way. With Group sales of EUR 20 bn and a workforce of around 20,700 employees in 2017, OMV Aktiengesellschaft is one of Austria’s largest listed industrial companies. In Upstream, OMV has a strong base in Romania and Austria and a balanced international portfolio, with the North Sea, the Middle East & Africa and Russia as further core regions. 2017 daily production stood at approximately 348,000 boe/d. In Downstream, OMV operates three refineries with a total annual processing capacity of 17.8 mn tonnes and more than 2,000 filling stations in ten countries as of year-end 2017. OMV operates a gas pipeline network in Austria and gas storage facilities in Austria and Germany. In 2017, gas sales volumes amounted to 113 TWh.