OMV AG — Director's Dealing 2018

Apr 1, 2018

Publication Date: 01.04.2018 08:34 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: Manfred Leitner (natural person) ------------------------------------------------------------------------------- reason: reason: responsible party is a person with managerial responsibilities function: board member ------------------------------------------------------------------------------- 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 13,135 total volume: 13,135 total price: 0 average price: 0 -------------------------------------------------------------------------------- explanation: The shares to be transferred come from an annual performance share plan for Executive Board members of OMV which is an integral part of their annual bonus agreement of 2017 (Share Part of the Annual Bonus 2017 - "SPAB 2017"). The share grant level is determined on the basis of the Executive Board member's annual gross cash bonus and of OMV's average share price during the calculation period November 1, 2017 to January 31, 2018. The concrete share grant for the Executive Board member under the SPAB 2017, as authorized by the Supervisory Board, amounts to 13,135 shares. According to the share plan, vesting date for the shares is March 31, 2018. The transfer of the shares is executed on the second 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