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Result of OMV‘s Extraordinary General Meeting 2012

  • Rudolf Kemler was elected as a member of the Supervisory Board

Due to the resignation of Markus Beyrer from the Supervisory Board as of end of October 2012, Rudolf Kemler was elected as member of the Supervisory Board until the close of the General Meeting deciding on the discharge for the 2013 financial year. The CVs of all members of the Supervisory Board are available on OMV’s website. Voting results will be posted on the OMV website at www.omv.com > Investor Relations > Events > EGM October 2012.

Background information:

OMV Aktiengesellschaft

With Group sales of EUR 34.05 bn and a workforce of 29,800 employees in 2011, OMV Aktiengesellschaft is one of Austria’s largest listed industrial companies. In Exploration and Production, OMV is active in two core countries Romania and Austria and holds a balanced international portfolio. OMV had proven oil and gas reserves of approximately 1.13 bn boe as of year-end 2011 and a production of around 288,000 boe/d in 2011. In Gas and Power, OMV sold approximately 272 TWh of gas in 2011. In Austria, OMV operates a 2,000 km long gas pipeline network with a marketed capacity of around 101 bcm in 2011. With a trading volume of around 40 bcm in 2011, OMV’s gas trading platform, the Central European Gas Hub, is amongst the most important hubs in Continental Europe. In Refining and Marketing, OMV has an annual refining capacity of 22 mn t and as of the end of 2011 approximately 4,500 filling stations in 13 countries including Turkey. OMV further strengthened its position through the ownership of a 97% stake in Petrol Ofisi, Turkey’s leading company in the retail and commercial business.

Extraordinary General Meeting 2012 ”carbon neutral”

After having realized the first “carbon neutral” General Meeting in Austria in 2007, OMV once more in 2012 contributes to sustainable development and climate protection by the way the General Meeting was organized. In order to do so, we have determined the CO2 emissions caused by the realization of the General Meeting, and we offset these emissions through CO2 reduction certificates bought from a selected project. Thus, the General Meeting is confirmed carbon neutral. Carbon neutral means that unavoidable emissions of greenhouse gases into the atmosphere will be compensated by emission reductions achieved in climate protection projects. A carbon neutral General Meeting is one of our various activities to ensure economic, environmental and social sustainability of our business activities.