OMV AG — Director's Dealing 2024

Apr 2, 2024

	Publication: 02.04.2024 12:30 Source: https://www.pressetext.com/news/20240402030 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 (pta030/02.04.2024/12:30 UTC+2) - Announcement
1 2	Details of the person discharging managerial responsibilities/person closely associated a) Name Reason for the notification	Reinhard Florey
	a) Position/status	Member of the Executive Board
3	b) Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a) Name b) LEI	OMV Aktiengesellschaft 549300V62YJ9HTLRI486
4	Details of the transaction(s) a) Description of the financial instrument, type of instrument Identification code	Share ISIN AT0000743059
	b) Nature of the transaction c) Price(s) 40.37	Conditional transaction Volume(s) 11,541
	d) Aggregated price 40.37	Aggregated volume 11,541
	e) Date of the transaction	31.03.2024 UTC+2
5	f) Place of the transaction Explanation The shares to be transferred come from a performance share plan for Executive Board	Outside a trading venue
	members and selected senior managers of OMV group companies with a three year performance period starting with 2021 until 2023 (Long Term Incentive Plan - "LTIP 2021"). 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, 2021 to March 31,

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period January 1, 2024 – March 31, 2024.

Emitter: OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien Austria

2021, 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 2021, as authorized by the Supervisory Board, amounts to 11,541 shares. According to the share plan, vesting date for the shares is March 31, 2024. 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 2021. Payment is made in cash in accordance with the share plan. 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

Contact Person:	Thomas Hölzl
Phone:	+43 1 40440/23760
E-Mail:	compliance@omv.com
Website:	www.omv.com
ISIN(s):	AT0000743059 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)

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