OMV AG — Director's Dealing 2018

Apr 1, 2018

Publication Date: 01.04.2018 08:35 EANS-DD: OMV Aktiengesellschaft / Notification concerning transactions by persons performing managerial responsibilities pursuant to article 19 Market Abuse Regulation (MAR)

Directors' Dealings-Announcement pursuant to artikle 19 MAR transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.

personal data: responsible party: name: Rainer Seele (natural person) ------------------------------------------------------------------------------- reason: reason: responsible party is a person with managerial responsibilities function: Chief executive officer ------------------------------------------------------------------------------- issuer information: name: OMV Aktiengesellschaft Legal Entity Identifier (LEI): 549300V62YJ9HTLRI486 ------------------------------------------------------------------------------- information about deal: ISIN: AT0000743059 description of the financial instrument: Share OMV Aktiengesellschaft type: Conditional transaction date: 31.03.2018; UTC+02:00 market: Outside a trading venue currency: Euro price volume 0 33,014 total volume: 33,014 total price: 0 average price: 0 -------------------------------------------------------------------------------- explanation: The shares to be transferred come from a performance share plan for Executive Board members and selected senior managers of OMV group companies with a three years performance period starting with 2015 until 2017 (Long Term Incentive Plan - "LTIP 2015"). The share grant level is determined on the basis of the gross base salary 2015 (a certain percentage thereof), OMV's average share price during the calculation period January 1, 2015 to March 31, 2015, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Chief Executive Officer under the LTIP 2015, as authorized by the Supervisory Board, amounts to 33,014 shares. According to the share plan, vesting date for the shares is March 31, 2018. According to the share plan, the Chief Executive Officer could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2015. The Chief Executive Officer did not make use of this option. The transfer of the shares is executed on the next business day after the vesting date. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

Further inquiry note: OMV Aktiengesellschaft Robert Eichler, SVP Internal Audit & Compliance +43 (0)1 40440 27775 Trabrennstraße 6-8 1020 Wien

end of announcement euro adhoc --------------------------------------------------------------------------------

issuer:	OMV Aktiengesellschaft
	Trabrennstraße 6-8
	A-1020 Wien
phone:	+43 1 40440/21600
FAX:	+43 1 40440/621600
mail:	investor.relations@omv.com
WWW:	http://www.omv.com
ISIN:	AT0000743059
indexes:	ATX
stockmarkets: Wien
language:	English

Aussendung übermittelt durch euro adhoc The European Investor Relations Service