OMV AG — Director's Dealing 2024

Apr 2, 2024

Publication: 02.04.2024 12:30 Source: https://www.pressetext.com/news/20240402029 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 (pta029/02.04.2024/12:30 UTC+2) - Announcement
1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for the notification	Martijn van Koten
a) Position/status	Member of the Executive Board
b) Initial notification Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction 3 monitor
a) Name b) LEI 4 Details of the transaction(s)	OMV Aktiengesellschaft 549300V62YJ9HTLRI486
a) Description of the financial instrument, type of instrument Identification code	Share ISIN AT0000743059
b) Nature of the transaction c) Price(s) 0.00	Conditional transaction Volume(s) 9,018
d) Aggregated price 0.00	Aggregated volume 9,018
e) Date of the transaction f) Place of the transaction 5 Explanation	31.03.2024 UTC+2 Outside a trading venue
The shares to be transferred are an integral element of the annual bonus of Executive Board members for 2023. The level of the annual bonus for 2023 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. At least one third of the annual bonus for 2023 is allocated in shares ("Equity Deferral 2023"). The concrete percentage of the share component is defined in the service contract of the Executive Board member. The exact number of shares to be transferred under the Equity Deferral 2023 is determined after the performance period ended and the annual bonus has been calculated based on the achievement of the performance criteria, based on OMV's average share price (= average of closing prices at the Vienna Stock Exchange) over the three-month period November 1, 2023 - January 31, 2024. The concrete number of shares under the Equity Deferral 2023 for the Member of the Executive Board, as authorized by the Supervisory Board, amounts to 9,018 shares. According to the share plan, the vesting date is March 31, 2024. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

Emitter: OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien Austria

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Josefstädter Straße 44, 1080 Vienna, Austria, phone: +43 1 81140-0

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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