Results of OMV´s Ordinary Annual General Meeting 2017

• Dividend of EUR 1.20 per share approved, with payment date on Friday, June 2, 2017
• Shareholders voted in favor of the Long Term Incentive Plan 2017 and the Share Part of the Annual Bonus 2017

OMV´s Ordinary Annual General Meeting (AGM) has approved a dividend of EUR 1.20 per share for 2016 as well as all other resolution proposals on the agenda including the Long Term Incentive Plan 2017 and the Share Part of the Annual Bonus 2017.

Today´s General Meeting has approved a dividend of EUR 1.20 per share. The payment date has been agreed for June 2, 2017. The Meeting presented the duly adopted annual financial statements and discharged the Executive Board and Supervisory Board. Ernst & Young Wirtschaftsprüfungsgesellschaft m.b.H., Vienna, has been elected as the auditor and Group auditor for the 2017 financial year.

The General Meeting has granted authorization for the Long Term Incentive Plan 2017, which is a long-term compensation instrument for the Executive Board and selected senior managers that promotes mid and long-term value creation at OMV. Authorization was also granted for the Share Part of the Annual Bonus 2017, an integral part of the annual bonus agreement, which is a long-term incentive and compensation vehicle for the Members of the Executive Board that promotes retention and shareholder alignment in OMV, combining the interests of management and shareholders via a long-term investment in restricted shares.

The results of OMV’s Ordinary Annual General Meeting 2017 are presented on www.omv.com/annual-general-meeting.

  
Background information:

OMV Aktiengesellschaft
OMV is producing and marketing oil & gas, innovative energy and high-end petrochemical solutions – in a responsible way. With Group sales of EUR 19 bn and a workforce of around 22,500 employees in 2016, OMV Aktiengesellschaft is one of Austria’s largest listed industrial companies. In Upstream, OMV has a strong base in Romania and Austria and a balanced international portfolio. 2016 daily production stood at approximately 311,000 boe/d. In Downstream, OMV has an annual refining capacity of 17.8 mn tonnes and approximately 3,800 filling stations in 11 countries (including Turkey) as of end of 2016. OMV operates a gas pipeline network in Austria and gas storage facilities in Austria and Germany. In 2016, gas sales volumes amounted to 109 TWh.