EANS-DD: OMV Aktiengesellschaft / Notification concerningtransactions by persons performing managerial responsibilitiespursuant 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: Johann Pleininger (natural person)

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reason:

reason: responsible party is a person with managerial responsibilities function: board member

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issuer information:

name: OMV Aktiengesellschaft
Legal Entity Identifier (LEI): 549300V62YJ9HTLRI486

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information about deal:

ISIN: AT0000743059
description of the financial instrument: Share OMV Aktiengesellschaft type: Conditional transaction
date: 31.03.2018; UTC+02:00
market: Outside a trading venue
currency: Euro

price volume
0 9,607

total volume: 9,607
total price: 0
average price: 0

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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 2015 until 2017 (Long Term Incentive Plan – “LTIP 2015”). The Executive Board member participated in the LTIP 2015 for the time period starting January 1, 2015 until September 30, 2015 still in his function as senior manager and as of October 1, 2015 as member of the Executive Board. The share grant level is determined on the basis of the gross base salary 2015 (a certain percentage thereof), OMV’s average share price during the calculation period January 1, 2015 to March 31, 2015, and the achieved performance criteria as determined by the Supervisory Board of OMV. The concrete share grant for the Executive Board member (in his function as Executive Board member) under the LTIP 2015, as authorized by the Supervisory Board, amounts to 9,607 shares. According to the share plan, vesting date for the shares is March 31, 2018. According to the share plan, the Executive Board member could opt for a payment in cash instead of a payment in shares at the latest by the third quarter of 2015. The Executive Board member did make use of this option on the September 1, 2015. Yet, as the Executive Board member does not fulfill the shareholding requirement according to the share plan, the payout automatically will be made entirely in the form of shares. The transfer of the shares is executed on the next business day after the vesting date. The shares to be transferred constitute treasury shares of OMV Aktiengesellschaft.

end of announcement euro adhoc

issuer: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/621600
mail: investor.relations@omv.com
WWW: http://www.omv.com
ISIN: AT0000743059
indexes: ATX
stockmarkets: Wien
language: English

Digital press kit: http://www.ots.at/pressemappe/145/aom

OMV Aktiengesellschaft
Robert Eichler, SVP Internal Audit & Compliance
+43 (0)1 40440 27775
Trabrennstraße 6-8
1020 Wien

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