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OMV AG Director's Dealing 2020

Apr 1, 2020

751_dirs_2020-04-01_482c3956-5307-4394-b050-ac7fff0996b5.pdf

Director's Dealing

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Publication Date: 01.04.2020 14:57 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: Conditional transaction date: 31.03.2020; UTC+02:00 market: Outside a trading venue currency: Euro price volume 0 11,003 units total volume: 11,003 untis 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 2019. The level of the annual bonus for 2019 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 2019 is allocated in shares ("Equity Deferral 2019"). The number of allocated shares is determined by OMV's average share price during the calculation period November 1, 2019 to January 31, 2020. The concrete number of shares under the Equity Deferral 2019 for the Chief Financial Officer, as authorized by the Supervisory Board, amounts to 11,003 shares. According to the share plan, vesting date for the shares is March 31, 2020. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

Further inquiry note: OMV Aktiengesellschaft

Andreas Rinofner, Public Relations Tel.: +43 (1) 40 440-21357; e-mail: [email protected]

Florian Greger, Investor Relations Tel.: +43 (1) 40 440-21600; e-mail: [email protected]

end of announcement euro adhoc
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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