OMV AG

Director's Dealing • Apr 1, 2025

	Publication: 01.04.2025 14:30 Source: https://www.pressetext.com/news/20250401056 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 (pta056/01.04.2025/14:30 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 AT0000743059
	b) Nature of the transaction c) Price(s) 41.29	Conditional Transaction Volume(s) 6,241
	d) Aggregated price 41.29	Aggregated volume 6,241
5	e) Date of the transaction f) Place of the transaction Explanation	31.03.2025 UTC+2 Outside a trading venue
	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 year performance period starting with 2022 until 2024 (Long Term Incentive Plan - "LTIP 2022"). 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, 2022 to March 31, 2022, 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 2022, as authorized by the Supervisory Board, amounts to 6,241 shares. According to the share plan, vesting date for the shares is March 31, 2025. According to the share plan, Member of the Executive Board could opt for a payment in shares or in cash at the latest by the third quarter of 2022. The Member of the Executive Board has opted for 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, 2025 – March 31, 2025.

Emitter: OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien Austria Contact Person: Thomas Hölzl

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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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