EANS-General Meeting : OMV Aktiengesellschaft / -2-

  4. Details of the shares: Number of shares and their designation or ISIN; 
  5. Express declaration that the confirmation relates to the deposit holding as 
     of 23 May 2021, 24:00 (midnight) CEST (local time Vienna). 
 
 
Shares declared void 
 
Shareholders whose shares were declared void on March 21, 2011 (please refer to 
the publication in the "Amtsblatt zur Wiener Zeitung" [official gazette section 
of the Wiener Zeitung] on March 22, 2011 and on the Company's website at 
www.omv.com > Investors > OMV Share > Mandatory Disclosures > Request to deposit 
share certificates) can only exercise their voting rights and other 
shareholders' rights in the General Meeting, if they have - in time before the 
record date (23 May 2021, 24:00 [midnight] CEST [local time Vienna]) - filed 
their (void) share certificates with UniCredit Bank Austria AG and have received 
a credit note on their deposit. 
 
Transmission of deposit confirmations 
 
Deposit confirmations must be received by the Company not later than 24:00 
(midnight) CEST (local time Vienna) on 28 May 2021 by one of the following means 
only: 
 
* by mail, courier or personal delivery: 
 
OMV Aktiengesellschaft, c/o HV-Veranstaltungsservice GmbH, 8242 St. Lorenzen/ 
Wechsel, Köppel 60, Austria; 
 
* by e-mail: [e-mail], whereby the deposit confirmation 
  must be attached to the e-mail in text form, e.g. as PDF or TIF; 
* by fax: [phone]; 
* by SWIFT: GIBAATWGGMS - Message Type MT598 or MT599; please ensure that ISIN 
  AT0000743059 is indicated in the wording. 
 
 
A deposit confirmation used to evidence the current shareholder status must not 
be older than seven days upon presentation to the Company. 
 
Where possible, banks are requested to send deposit confirmations collectively 
(in list form). 
 
Shareholders are not blocked by registering their participation in the General 
Meeting or by sending deposit confirmations. Therefore, shareholders may 
continue to freely dispose of their shares after registration or transmission of 
a deposit confirmation. 
 
Representation of shareholders at the General Meeting by special proxy holders 
 
In accordance with Section 3 para 4 COVID-19-GesV, the right to submit motions 
for resolutions, to cast votes as well as to raise objections at the virtual 
General Meeting can only be exercised by one of the following special proxy 
holders. 
 
Any shareholder who is entitled to participate in the virtual General Meeting 
and has provided evidence of this fact to the Company in accordance with the 
specifications in this convocation to the General Meeting is entitled to appoint 
one of the following special proxy holders: 
 
 
* Mr. Ewald Oberhammer, Attorney at Law 
 
c/o Oberhammer Rechtsanwälte GmbH 
1010 Vienna, Karlsplatz 3/1 
[e-mail] 
 
 
* Mr. Florian Beckermann 
 
c/o Interessenverband für Anleger, IVA 
1130 Vienna, Feldmühlgasse 22 
[e-mail] 
 
 
* Mr. Christoph Moser, Attorney at Law 
 
c/o Schönherr Rechtsanwälte GmbH 
1010 Vienna, Schottenring 19 
[e-mail] 
 
 
* Mr. Christoph Nauer, Attorney at Law 
 
c/o bpv Hügel Rechtsanwälte GmbH 
1220 Vienna, ARES-Tower, Donau-City-Strasse 11 
[e-mail] 
 
Each shareholder can freely choose between the above-mentioned persons as 
special proxy holder and grant this person power of attorney. The Company bears 
the costs of these special proxy holders. All other costs, in particular the 
shareholder's own bank charges for the deposit confirmation or mailing expenses 
shall be borne by the shareholder. 
 
We recommend that our shareholders always use the special forms for granting or 
revoking a power of attorney available at www.omv.com > About us > Corporate 
Governance > General Meeting > Annual General Meeting 2021 from 12 May 2021 at 
the latest, to grant power of attorney to a special proxy holder or to revoke 
such power of attorney. The special proxy holders can be reached directly at the 
contact details given above. If specific instructions are to be given, the 
direct communication should be made in timely manner. 
 
In order to verify their identity, we ask our shareholders to indicate in the 
respective field in the form for the granting of power of attorney the e-mail 
address which will also be used for submitting instructions to the special proxy 
holder (instructions, motions or objections) or for submitting questions and 
statements to the Company. In addition, the bearer data stated in the deposit 
confirmation should match the data on the power of attorney (otherwise, the 
power of attorney may not be deemed valid). 
 
In the event another person (other than one of the special proxy holders 
mentioned above) is granted power of attorney, please note that it must be 
ensured by an effective chain of authorization (sub-power of attorney) that one 
of the special proxy holders is authorized to exercise the right to vote, the 
right to submit motions and the right to raise objections. It is not possible to 
authorize another person to exercise these rights in the virtual General 
Meeting. 
 
A shareholder may grant power of attorney to the bank where he/she has deposited 
his/her shares subject to the agreement with that bank. In such case, in 
addition to the deposit confirmation, it is sufficient for the bank to provide 
the Company with a declaration by one of the permitted means (see above under 
transmission of deposit confirmations) that it has been granted a power of 
attorney; the power of attorney itself does not have to be sent to the Company 
in this case. If the bank was granted power of attorney by a shareholder, the 
bank must also use one of the special proxy holders proposed by the Company for 
the submission of motions for resolutions, the casting of votes and the raising 
of an objection at the General Meeting. 
 
Submission of the power of attorney to the Company 
 
Completed and signed forms for the granting and revocation of powers of attorney 
may only be submitted to the Company in text form, if possible until 1 June 
2021, 4:00 p.m. CEST (Vienna local time), by one of the following means: 
 
 
* by mail, courier service or in person: 
 
OMV Aktiengesellschaft, c/o HV-Veranstaltungsservice GmbH, 8242 St. Lorenzen/ 
Wechsel, Köppel 60, Austria; 
 
 
* per e-mail: 
 
for Mr. Oberhammer: [e-mail] 
[[e-mail]] 
for Mr. Moser: [e-mail] [[e-mail]] 
for Mr. Beckermann: [e-mail] 
[[e-mail]] 
for Mr. Nauer: [e-mail] [[e-mail]] 
whereby the power of attorney must be attached to the e-mail in text form, for 
example as PDF or TIF; 
 
please submit powers of attorney issued to persons other than the abovementioned 
special proxy holders, in the form described, to 
[e-mail]; 
 
 
* per fax: [phone]; 
 
* per SWIFT: GIBAATWGGMS - Message Type MT598 or MT599; please indicate ISIN 
  AT0000743059 in the text. 
 
 
By this way of transmission, the special proxy holder chosen by you has direct 
access to the power of attorney. 
 
A power of attorney may be revoked by the shareholder. The revocation becomes 
effective upon receipt by the Company. 
 
A power of attorney may not be submitted in person at the meeting site. 
 
Shareholders' rights pursuant to Sections 109, 110, 118 and 119 Stock 
Corporation Act 
 
Shareholders whose individual or combined holdings represent a total of at least 
5 % of the capital stock and who have held these shares for at least three 
months may require in writing the inclusion and announcement of additional 
General Meeting agenda items by 12 May 2021 (receipt). A draft resolution and 
justification thereof must be submitted for each additional agenda item. 
 
Shareholders whose individual or combined holdings represent a total of at least 
1 % of the capital stock may submit draft resolutions in text form for each 
agenda item, to be accompanied by a justification, by 21 May 2021, and request 
the draft resolutions together with the names of the relevant shareholders and 
the justification to be attached as well as a possible statement of the 
Executive Board or the Supervisory Board to be posted on the Company's website 
registered in the corporate register. 
 
For elections to the Supervisory Board (agenda item 9) the following must be 
noted: In case of a proposal for the election of a member of the Supervisory 
Board, the statement pursuant to Section 87 para 2 AktG of a nominated person 
replaces the justification. Such statements also have to be received by the 
Company by 21 May 2021. Proposals for the election of Supervisory Board members, 
including the mentioned statements, must be publishedby the Company on its 
website (as registered with the corporate register) by 26 May 2021, at the 
latest; otherwise, the nominated person cannot be included in the election. 
Regarding the election of members of the Supervisory Board, the General Meeting 
shall take into consideration the criteria of Section 87 para 2a AktG; in 
particular the professional and personal qualifications of the members of the 
Supervisory Board, a balanced composition of expertise of the Supervisory Board, 
aspects of diversity and internationality as well as the professional 
reliability. 
 
Regarding proposals for the election of Supervisory Board members it is further 
declared that the Company is subject to Section 86 para 7 AktG. In accordance 
with Section 86 para 9 AktG, an objection against the joint fulfillment by the 
majority of the capital representatives was raised more than six weeks in 
advance of the General Meeting. Therefore, the minimum quota of 30 % women and 
of 30% men has to be fulfilled by the capital and employee representatives in 
the Supervisory Board separately. At present, the Supervisory Board is composed 
of fifteen members (ten capital representatives and five employee 

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