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OMV AG Board/Management Information 2016

Jan 19, 2016

751_iss_2016-01-19_8b6bcc67-2e17-496b-8ec0-80fc3bcc1d01.pdf

Board/Management Information

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EANS-Adhoc: OMV Aktiengesellschaft / Reinhard Florey appointed new CFO of OMV

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.

Board of Directors (Appointments and Changes)/OMV / Oil / Gas / Austria / Executive Board

In today's meeting, the Supervisory Board of OMV Aktiengesellschaft appointed Reinhard Florey (50) as the new Chief Financial Officer of OMV Aktiengesellschaft. Florey has accepted the appointment. He will assume the position depending on his availability, at the latest with effect from August 1, 2016 for a three-year period, with an extension option for OMV for further two years. The current Chief Financial Officer and Deputy Chairman of the Executive Board, David C. Davies, will resign from his position one month after the start date of Reinhard Florey's mandate.

Further inquiry note: OMV

Investor Relations:

Felix Rüsch

Tel. +43 1 40 440-21600

e-mail: [email protected]

Media Relations:

Johannes Vetter

Tel. +43 1 40 440-22729

e-mail: [email protected]

Internet Homepage: http://www.omv.com
issuer: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/621600
mail: [email protected]
WWW: http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service