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OMV AG Director's Dealing 2019

Apr 1, 2019

751_dirs_2019-04-01_2af81dc9-a8bf-4eac-8758-d48c2abe78ad.pdf

Director's Dealing

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Publication Date: 01.04.2019 10:15 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: Reinhard Florey (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: Share OMV Aktiengesellschaft date: 31.03.2019; UTC+01:00 market: Outside a trading venue currency: Euro price volume 0 9,741 total volume: 9,741 total price: 0 average price: 0 -------------------------------------------------------------------------------- explanation: The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2018. The level of the annual bonus for 2018 is determined by the target annual bonus as defined in the service contracts of Executive Board members and by the target achievement as determined by the Supervisory Board of OMV. One third of the annual bonus for 2018 is allocated in shares ("Equity Deferral 2018"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2018 to January 31, 2019. The concrete number of shares under the Equity Deferral 2018 for the Chief Financial Officer, as authorized by the Supervisory Board, amounts to 9,741 shares. According to the share plan, vesting date for the shares is March 31, 2019 and the transfer of the shares is to be 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

Andreas Rinofner, Public Relations Tel.: +43 (1) 40 440-21427; e-mail: [email protected]

Florian Greger, Investor Relations Tel.: +43 (1) 40 440-22421; e-mail: [email protected]

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: [email protected]
WWW: http://www.omv.com
ISIN: AT0000743059
indexes: ATX
stockmarkets: Wien
language: English

Aussendung übermittelt durch euro adhoc

The European Investor Relations Service