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  General meeting information transmitted by euro adhoc with the aim of a 
  Europe-wide distribution. The issuer is responsible for the content of this 
  announcement. 
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10.08.2021 
 
OMV Aktiengesellschaft 
Vienna 
Corporate register number: 93363z 
ISIN: AT0000743059 
 
 
                Convocation of the Extraordinary General Meeting 
 
of OMV Aktiengesellschaft on Friday, 10 September 2021 at 10:00 am CEST (local 
time Vienna) at the Employee Restaurant of OMV Aktiengesellschaft, 
Trabrennstraße 6-8, 1020 Vienna, Austria (U2-station Krieau), as requested by 
the shareholder Österreichische Beteiligungs AG with corporate seat in Vienna 
pursuant to Section 105 para 3 Stock Corporation Act ("AktG"). 
 
Holding as a virtual General Meeting without physical presence of the 
shareholders 
 
In light of the global COVID-19 pandemic, the Executive Board has decided, in 
order to protect our shareholders and other participants, to hold the General 
Meeting without physical presence of shareholders. In view of the current 
circumstances and after careful consideration by the Executive Board, holding 
the General Meeting in virtual form is necessary for the welfare and in the best 
interests of both the Company and its shareholders. 
 
The General Meeting on 10 September 2021 will therefore be held as a "virtual 
General Meeting" within the meaning of the Corporate COVID-19 Act 
(Gesellschaftsrechtliches COVID-19-Gesetz; "COVID-19-GesG"), as amended, and the 
Regulation of the Federal Minister of Justice based thereon 
(Gesellschaftsrechtliche COVID-19-Verordnung; "Corporate COVID-19 Regulation" or 
"COVID-19-GesV"), as amended. 
 
Holding the General Meeting as a virtual General Meeting in accordance with the 
COVID-19-GesV leads to modifications in the meeting's usual procedure and in the 
exercise of shareholders' rights. In particular, this means that shareholders 
will not be able to participate physically in the meeting, but will have the 
opportunity to follow the General Meeting visually and acoustically in real time 
via the internet. 
 
In accordance with Section 3 para 4 COVID-19-GesV, the only way to cast votes as 
well as to exercise the right to submit motions and the right to raise 
objections is to grant power of attorney and give instructions to one of the 
independent special proxy holders proposed by the Company. 
 
The shareholders' information right can be exercised by each shareholder 
himself/herself during the virtual General Meeting. Questions are to be sent 
exclusively by electronic communication in text form to the following e-mail 
address: fragen.omv@hauptversammlung.at. It is noted that pursuant to Section 
118 para 1 AktG shareholders are only to be provided with information on matters 
of the company to the extent that such information is necessary for the proper 
assessment of an item of the agenda. If no request pursuant to Section 109 AktG 
(request for additional agenda items) is made, requests for information from 
shareholders pursuant to Section 118 para 1 AktG are therefore only admissible 
to the extent that the information is necessary for the proper assessment of the 
agenda item "Election of a member to the Supervisory Board". 
 
The entire General Meeting will be publicly transmitted in real time on the 
internet in accordance with Section 3 para 4 COVID-19-GesV in conjunction with 
Section 102 para 4 AktG. This is permissible pursuant to the data protection law 
in light of the legal basis of Section 3 para 4 COVID-19-GesV and Section 102 
para 4 AktG. 
 
Our shareholders will be able to follow the General Meeting in real time on 10 
September 2021 from approximately 10 a.m. onwards on the internet under a link 
provided at www.omv.com/general-meeting, using appropriate technical means. No 
registration or login is required to follow the General Meeting on the internet. 
 
The transmission of the General Meeting in real time gives our shareholders the 
opportunity to participate in the meeting from any location via a one-way 
acoustic and optical connection in real time and follow the entire course of the 
General Meeting (including the general debate and the answering of shareholders' 
questions as well as the adoption of resolutions) and to react to developments 
in the General Meeting. However, the live-transmission of the General Meeting on 
the internet is not a two-way connection and does not allow remote participation 
within the meaning of Section 102 para 3 no 2 AktG or remote voting within the 
meaning of Section 102 para 3 no 3 AktG in conjunction with Section 126 AktG. 
 
In addition, please note that the Company is only responsible for the use of 
technical means of communication to the extent that these are attributable to 
its sphere. 
 
Furthermore, reference is made to the "Information on the organizational and 
technical requirements for participation in EGM 2021" which is made available by 
20 August 2021, at the latest, at www.omv.com/general-meeting. We kindly ask our 
shareholders to pay special attention to this information and to the 
participation requirements and conditions described therein. 
 
Agenda 
 
 
  1. Election of a member to the Supervisory Board. 
 
 
The convocation of the Extraordinary General Meeting was requested in writing by 
the shareholder Österreichische Beteiligungs AG with corporate seat in Vienna 
pursuant to section 105 para 3 Stock Corporation Act 
 
Documents for the General Meeting 
 
To prepare for the General Meeting, the following documents will be available to 
our shareholders from 20 August 2021 onwards, at the latest: 
 
* the justified convocation request of the shareholder Österreichische 
  Beteiligungs AG with corporate seat in Vienna pursuant to Section 105 para 3 
  AktG; 
* the resolution proposal of the shareholder Österreichische Beteiligungs AG 
  with corporate seat in Vienna concerning agenda item 1; 
* the statement pursuant to Section 87 para 2 AktG concerning agenda item 1; and 
* Information on the organizational and technical requirements for participation 
  in the virtual General Meeting in accordance with Section 3 para 3 in 
  conjunction with Section 2 para 4 Corporate COVID-19 Regulation. 
 
 
The specified documents, the complete text of this convocation, as well as forms 
for granting and revoking a power of attorney to one of the special proxy 
holders pursuant to Section 3 para 4 COVID-19-GesV, a form for submitting 
questions as well as all further publications of the Company in connection with 
this General Meeting will be freely available to you on the Company's website 
(which is recorded with the corporate register) at www.omv.com/general-meeting 
from 20 August 2021 at the latest. 
 
Participation of shareholders in the General Meeting 
 
The entitlement to attend the virtual General Meeting and to exercise voting 
rights and all other shareholders' rights which may be exercised at the General 
Meeting in accordance with the COVID-19-GesV is conditional upon the holding of 
shares on the record date, i.e. Tuesday, 31 August 2021, 24:00 (midnight) CEST 
(local time Vienna). 
 
Only those who are shareholders on the record date and provide evidence thereof 
to the Company are entitled to participate in the virtual General Meeting in 
accordance with the COVID-19-GesV. 
 
Evidence of shareholdings on the record date must be furnished by way of a 
confirmation issued by the bank where the shareholder has deposited his/her 
shares (deposit confirmation) if the bank is domiciled in a member state of the 
EEA or in a full member state of the OECD. Shareholders who have deposited their 
shares with a bank which does not meet these criteria are requested to contact 
the Company. 
 
The deposit confirmation must be issued in accordance with the relevant 
statutory provisions (Section 10a AktG) in German or English and contain the 
following information: 
 
  1. Details of the issuing bank: Name (company) and address or a standard code 
     used in communications between credit institutions; 
  2. Shareholder details: Name (company) and address, date of birth in case of 
     natural persons, corporate register and register number in case of legal 
     persons; 
  3. Deposit number or other relevant description of the deposit; 
  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 31 August 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/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 (31 August 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 7 September 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: anmeldung.omv@hauptversammlung.at, whereby the deposit confirmation 
  must be attached to the e-mail in text form, e.g. as PDF or TIF; 
 
* by fax: +43 1 8900 500 56; 
 
* 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.

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