OMV AG — Director's Dealing 2022

Apr 1, 2022

publication: 01.04.2022 14:00 source: http://adhoc.pressetext.com/news/1648814400938 keywords: Directors' Dealings / Eigengeschäfte von Führungskräften / OMV Aktiengesellschaft

Managers' transactions announcement according to article 19 MAR

OMV Aktiengesellschaft: Managers' transactions announcement according to article 19 MAR

Vienna (pta042/01.04.2022/14:00) - Announcement

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Johann Pleininger
2	Reason for the notification
a)	Position/status	Member of the Executive Board
b)	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	OMV Aktiengesellschaft
4	Details of the transaction(s)
a)	Description of the financial instrument, type of instrument	Share
	Identification code	AT0000743059
b)	Nature of the transaction	Conditional transaction
c)	Price(s)	Volume(s)
	EUR 49,54	18.155 Stück/Units
d)	Aggregated price	Aggregated volume
	EUR 49,54	18.155 Stück/Units
e)	Date of the transaction	31.03.2022 UTC+2
f)	Place of the transaction	Outside a trading venue
5	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
2019 until 2021 (Long Term
Incentive Plan - "LTIP 2019").
The share grant level is
determined on the basis of a
value defined in the service
agreement of the executive board
member (Target Long Term
Incentive), OMV's average share
price during the calculation period
January 1, 2019 to March 31,
2019, and the achieved
performance criteria as
determined by the Supervisory
Board of OMV. The concrete
share grant for the Member of the
Executive Board under the LTIP
2019, as authorized by the
Supervisory Board, amounts to
18,155 shares. According to the
share plan, vesting date for the
shares is March 31, 2022.
According to the share plan, the
Executive Board member could
opt for a payment in shares or in
cash at the latest by the third
quarter of 2019. The Member of
the Executive Board did make
use of this option and chose
payment in cash. Calculation
basis of the cash payment is
OMV's average share price (=
average of closing prices at the
Vienna Stock Exchange) over the
three-month period January 1,
2022 – March 31, 2022.

emitter:	OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien Austria
contact person:	Thomas Hölzl
phone:	+43 1 40440/23760
e-mail:	compliance@omv.com
website:	www.omv.com
ISIN(s):	AT0000743059 (share)
stock exchanges:	official trade in Vienna

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