OMV AG

AGM Information • May 28, 2024

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Publication: 28.05.2024 19:00 Source: https://www.pressetext.com/news/20240528052 Keywords: Kein Schlagwort

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 (pta052/28.05.2024/19:00 UTC+2)

The ordinary Annual General Meeting of OMV Aktiengesellschaft (hereinafter referred to as "the Company") held on May 28, 2024, adopted the following resolution in relation to item 12 of the agenda (Authorization of the Executive Board to repurchase treasury shares and to cancel shares and authorization of the Supervisory Board to adopt amendments to the Articles of Association resulting from the cancellation of shares as well as revocation of the respective existing authorization granted by resolution in the General Meeting of May 31, 2023):

"The authorization of the Executive Board to repurchase shares in the company in accordance with Section 65 para 1 number 8 Austrian Stock Corporation Act and to cancel shares and of the Supervisory Board to adopt the amendments to the Articles of Association resulting from such cancellation, granted by resolution in the Ordinary General Meeting of May 31, 2023 under item 10. of the agenda, is revoked to the extent not yet utilized, and at the same time the Executive Board is authorized to repurchase, subject to the approval of the Supervisory Board,

a) bearer shares of no par value of the Company up to a maximum of 5% of the Company's nominal capital (which currently corresponds to 16,363,636 shares), in accordance with Section 65 para 1 number 8 Austrian Stock Corporation Act,

b) over a period of 15 months from the date of adoption of the resolution by the General Meeting,

c) for a minimum consideration per share being at the utmost 30% lower than the average, unweighted stock exchange closing price over the preceding ten trading days prior to the respective repurchase of the shares, and a maximum consideration per share being at the utmost 20% higher than the average, unweighted stock exchange closing price over the preceding ten trading days prior to the respective repurchase of the shares,

whereby any repurchases have to be exercised in such way that the Company does not hold more than 1,300,000 treasury shares at any time.

Such repurchases may take place via the stock exchange or a public offering or by any other legal means and for the purpose of share transfer programs, in particular Long Term Incentive Plans, Equity Deferrals or other stock ownership plans.

The Executive Board is further authorized to cancel stock repurchased or already held by the Company subject to the approval of the Supervisory Board but without further resolution of the General Meeting and to authorize the Supervisory Board to adopt amendments to the Articles of Association resulting from the cancellation of shares.

The authorization can be exercised as a whole or in parts and also several times by the Company, by a subsidiary (Section 189a number 7 Austrian Commercial Code) or by third parties for the account of the Company and shall be exercised always in such manner that it is to the benefit and in the best interest of the Company."

Vienna, May 2024

The Executive Board

Emitter: OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien 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)

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