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DVA - PTA-CMS: Publication of Annual General Meeting resolution acc to §119(9) Stock Exchange Act icw §2(1) Publication Regulation 2018

Company: OMV AG Date: 2025-05-27 Language: English Register to download

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[News-Service of the pr](http://www.omv.com)essetext news agency Josefstädter Straße 44, 1080 Vienna, Austria, phone: +43 1 81140-0

Publication: 27.05.2025 18:40 Source: https://www.pressetext.com/news/20250527037 Keywords: Kein Stichwort

Announcement according to article 119 section 9 BörseG

## OMV Aktiengesellschaft: Publication of Annual General Meeting resolution acc to §119(9) Stock Exchange Act icw §2(1) Publication Regulation 2018

Vienna (pta037/27.05.2025/18:40 UTC+2)

OMV Aktiengesellschaft, Vienna

FN 93363z,

ISIN-Code AT0000743059

The ordinary Annual General Meeting of OMV Aktiengesellschaft (hereinafter referred to as the "Company") held on May 27, 2025 adopted the following resolution in relation to item 10 of the agenda (Resolution on the authorization of the Executive Board, subject to the approval of the Supervisory Board, to dispose of or utilize the Company's treasury shares to grant to employees, executive employees and/or members of the Executive Board/management boards of the Company or its affiliates including for purposes of share transfer programs and to thereby exclude the general purchasing right of shareholders as well as revocation of the respective authorization granted by resolution in the General Meeting of June 2, 2021):

"The authorization to utilize or dispose of treasury shares granted to the Executive Board by the Annual General Meeting of June 2, 2021, under item 10 of the agenda is revoked and the Executive Board is authorized for a period of five years from the adoption of the resolution, therefore, until and including May 26, 2030, subject to the approval of the Supervisory Board, to dispose of or utilize repurchased treasury shares or treasury shares already held by the Company to grant to employees, executive employees and/or members of the Executive Board/management boards of the Company or its affiliates, including for purposes of share transfer programs, and to thereby exclude the general purchasing right of shareholders (exclusion of subscription rights).

The authorization can be exercised as a whole or in parts and also in several tranches by the Company, by a subsidiary (Section 189a number 7 Austrian Commercial Code) or by third parties for the account of the Company."

Vienna, May 2025

The Executive Board

| Emitter:           | OMV Aktiengesellschaft<br>Trabrennstraße 6-8<br>1020 Wien<br>Austria |
|--------------------|----------------------------------------------------------------------|
| Contact Person:    | Thomas Hölzl                                                         |
| Phone:             | +43 1 40440/23760                                                    |
| E-Mail:            | compliance@omv.com                                                   |
| Website:           | www.omv.com                                                          |
| ISIN(s):           | AT0000743059 (Share)                                                 |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade)                               |

News transmitted by pressetext. The emitter is responsible for the content.

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