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  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. 
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personal data: 
 
 
responsible party: 
 
name: Rainer Seele (natural person) 
 
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reason: 
 
reason: responsible party is a person with managerial responsibilities 
function: Chief executive officer 
 
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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: 15.04.2021; UTC+02:00 
market: Outside a trading venue 
currency: Euro 
 
 
               price               volume 
               39.18               40,453 
 
total volume: 40,453 
total price: 1,584,948.54 
average price: 39.18 
 
 
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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 2018 until 2020 (Long Term 
Incentive Plan - "LTIP 2018"). 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, 2018 to March 31, 2018, and the achieved performance criteria 
as determined by the Supervisory Board of OMV. The concrete share grant for the 
Chief Executive Officer under the LTIP 2018, as authorized by the Supervisory 
Board, amounts to 40,453 shares. According to the share plan, the vesting date 
is subject to the approval of the achieved performance criteria and the share 
transfer by the Supervisory Board. The Supervisory Board has provided its 
approval on April 15, 2021. According to the share plan, the Chief Executive 
Officer could opt for a payment in cash instead of a payment in shares at the 
latest by the third quarter of 2018. The Chief Executive Officer did not make 
use of this option. Therefore, the payment is, in line with the share plan, 
automatically made 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, 2021 - March 31, 2021. 
 
 
 
 
Further inquiry note: 
OMV Aktiengesellschaft 
 
Andreas Rinofner, Public Relations 
Tel.: +43 (1) 40 440-21357; e-mail: public.relations@omv.com 
 
Florian Greger, Investor Relations 
Tel.: +43 (1) 40 440-21600; e-mail: investor.relations@omv.com 
 
end of announcement                         euro adhoc 
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(END) Dow Jones Newswires

April 15, 2021 10:57 ET (14:57 GMT)