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OMV Gas Websites
OMV Gas www.omv-gas.com/de

Results of OMV’s Annual General Meeting 2019

  • Dividend of EUR 1.75 per share approved
  • Payment date on May 23, 2019
  • Members of the Supervisory Board elected
  • Wolfgang C. Berndt elected as Chairman of Supervisory Board and Thomas Schmid elected as Deputy Chairman of Supervisory Board

OMV’s Ordinary Annual General Meeting has resolved on a dividend of EUR 1.75 per share for 2018 as well as all other agenda items including the elections to the Supervisory Board, the Long Term Incentive Plan 2019 and the Equity Deferral 2019.

Today’s General Meeting has approved a dividend of EUR 1.75 per share. The payment date will be May 23, 2019. The Meeting presented the duly adopted annual financial statements and discharged the Executive Board and Supervisory Board. Ernst & Young Wirtschaftsprüfungs-gesellschaft m.b.H., Vienna, was elected as auditor and Group auditor for the 2019 financial year.

The General Meeting has adopted the Long Term Incentive Plan 2019, which is a long-term compensation instrument for the Executive Board and selected senior managers as well as the Equity Deferral 2019, which is an integral part of the annual bonus agreement of the Executive Board Members.

Due to the expiry of the appointment of eight out of currently ten Supervisory Board members elected by the General Meeting and the resignation of Mr. Peter Löscher, in each case with effect as of the end of the General Meeting held on May 14, 2019, nine Supervisory Board members have been elected by the General Meeting:

  • Mr. Wolfgang C. Berndt
  • Mr. Stefan Doboczky
  • Ms. Alyazia Ali Al Kuwaiti
  • Mr. Mansour Mohamed Al Mulla
  • Mr. Karl Rose
  • Mr. Thomas Schmid
  • Ms. Elisabeth Stadler
  • Mr. Christoph Swarovski
  • Ms. Cathrine Trattner

In addition, Mr. Wolfgang C. Berndt was elected as Chairman of the Supervisory Board and Mr. Thomas Schmid was elected as Deputy Chairman of the Supervisory Board in the Supervisory Board meeting held after the General Meeting.
The results of OMV’s Annual General Meeting 2019 are presented on www.omv.com.

Background information:

OMV Aktiengesellschaft
OMV produces and markets oil and gas, innovative energy and high-end petrochemical solutions – in a responsible
way. With Group sales of EUR 23 bn and a workforce of more than 20,000 employees in 2018, OMV Aktiengesellschaft
is one of Austria’s largest listed industrial companies. In Upstream, OMV has a strong base in Romania and Austria as
part of the Central and Eastern Europe core region as well as a balanced international portfolio, with Russia, North Sea,
Middle East and Africa as well as Asia-Pacific as further core regions. 2018 daily production stood at approximately
427,000 boe/d. In Downstream, OMV operates three refineries with a total annual processing capacity of 17.8 mn tons
and more than 2,000 filling stations in ten countries. OMV runs gas storage facilities in Austria and Germany; its
subsidiary Gas Connect Austria GmbH operates a gas pipeline network in Austria. In 2018, gas sales volumes
amounted to around 114 TWh. Sustainability is an integral part of the corporate strategy. OMV is set to invest EUR 500
mn in innovative energy solutions by 2025.

For further information, please contact:
OMV Public Relations: Andreas Rinofner, Tel.: +43 1 40440 21357, e-mail: public.relations@omv.com
OMV Investor Relations: Florian Greger, Tel.: +43 1 40440 21600, e-mail: investor.relations@omv.com

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