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OMV AG Board/Management Information 2009

Apr 7, 2009

751_iss_2009-04-07_0ee4b0f8-2d39-454b-af02-ee9d33ed5af5.pdf

Board/Management Information

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keywords: Board of Directors (Appointments and Changes)/ OMV / energy / oil / gas / Executive Board

EANS-Adhoc: OMV Aktiengesellschaft / David Davies continues as CFO until 2014

------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------------

07.04.2009

On March 25, 2009, OMV announced the renewal of contracts of the Executive Board Members. In addition to the announcement of March 25, 2009, OMV notifies that David C. Davies accepted the offer to continue office. The appointment of Mr Davies thus continues up to March 31, 2014 whereby Mr Davies shall in addition be appointed deputy chairman of the Executive Board as of April 1, 2011.

Further inquiry note: OMV Investor Relations: Angelika Altendorfer-Zwerenz Tel. +43 1 40 440-21600 e-mail: [email protected]

Press: Bettina Gneisz-Al-Ani Tel. +43 1 40 440-21660 e-mail: [email protected] Thomas Huemer Tel. +43 1 40 440-21660 e-mail: [email protected]

Internet Homepage: http://www.omv.com

emitter: OMV Aktiengesellschaft
Otto-Wagner-Platz 5
A-1090 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/29496
mail: [email protected]
WWW: http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official dealing: Wiener Börse AG
language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service