EANS-News: OMV Aktiengesellschaft / Announcement pursuant to section 82 para 9 Austrian Stock Exchange Act

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Capital measures/OMV/Austria/Oil/Gas

Transfer of treasury shares under the Long Term Incentive Plan 2014
and the Matching Share Plan 2016

OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer
treasury shares to members of the Executive Board and senior
executives as well as potentials of OMV under the (i) Long Term
Incentive Plan (LTIP) 2014 and the (ii) Matching Share Plan (MSP)
2016, based on the resolution of OMV's Supervisory Board of March 22,
2017 and the report pursuant to section 65 para 1b in conjunction
with sections 171 para 1 and 153 para 4 Stock Corporation Act which
was published on March 8, 2017.

Therefore, the Company announces in accordance with section 82 para 9
Austrian Stock Exchange Act ("BörseG") in conjunction with the
Austrian Disclosure Regulation 2002 (BGBl II 2002/112,
"VeröffentlichungsV") the following:

1. Date of the resolution of the General Meeting pursuant to section
65 para 1b Austrian Stock Corporation Act: May 18, 2016.

2. Date and form of publication of the resolution of the General
Meeting: May 18, 2016 electronically pursuant to section 82 para 9 in
conjunction with para 8 BörseG and on the Company's website
http://www.omv.com.

3. Commencement and envisaged duration of the transfer: The transfer
is expected to take place on April 3, 2017.

4. Class of shares concerned by the transfer: No-par value bearer
shares of OMV.

5. Envisaged volume (number of shares) and percentage of the treasury
shares to be transferred in relation to the registered share capital:
up to 109,033 no-par value bearer shares, corresponding to up to
approximately 0.0333% of OMV's registered share capital.

This number reflects the shares granted under the Long Term Incentive
Plan 2014 and the Matching Share Plan 2016 before deduction of taxes
and duties but after deduction of grants where the plan participants
opted, to the extent permissible under the respective plan, for a
cash settlement.

6. Minimum and maximum consideration per share: None. The shares will
be transferred as bonus shares under long term incentive and
compensation plans.

7. Manner and purpose of the transfer of treasury shares: over the
counter transfer to members of the Executive Board and senior
executives as well as potentials of the Company under the Long Term
Incentive Plan 2014 and the Matching Share Plan 2016.

8. Effects on the stock exchange listing of the shares: None.

9. Number and allocation of shares to the individual board members of
the Company and other employees and senior executives and potentials
of OMV Group (before deduction of taxes):

CEO: 23,105 MSP 2016
EB member, responsible for Finance: 7,701 MSP 2016
EB member, responsible for Upstream: 14,120 MSP 2016
EB member, responsible for Downstream: 17,971 MSP 2016
Former Deputy CEO: 18,722 MSP 2016
Former EB member: 4,662 MSP 2016
Other senior executives: 20,757 LTIP 2014

(thereof 5,789 shares are allocated to persons, that at present are
board members ("Organmitglieder") in associated companies and 1,209
shares are allocated to persons, that are managing employees
("leitende Angestellte") in terms of Sec. 80 Para. 1 Austrian Stock
Corporation Act)

Potentials: 1,995 LTIP 2014 (thereof
315 shares are allocated to persons, that at present are board
members ("Organmitglieder") in associated companies) and 0 shares are
allocated to persons, that are managing employees ("leitende
Angestellte") in terms of Sec. 80 Para. 1 Austrian Stock Corporation
Act)

The numbers of shares mentioned above are gross numbers of vested
shares before deduction of taxes and other contributions, but after
deduction of grants where the plan participants opted for a cash
settlement, to the extent permissible under the respective plan.

The actual number of transferred shares will be a net amount after
deduction of taxes and duties and will be published after the
transfer online on the website of OMV under http://www.omv.com
pursuant to section 7 VeröffentlichungsV.

Announcements of modifications to the intended transfer of treasury
shares (section 6 VeröffentlichungsV) and the publication of actual
transactions with treasury shares (section 7 VeröffentlichungsV) will
only be made online on the website of OMV under http://www.omv.com.

Further inquiry note:
OMV
Magdalena Moll, Investor Relations
Tel.: +43 (1) 40 440-23056; e-mail: investor.relations@omv.com
Robert Lechner, Media Relations
Tel.: +43 (1) 40 440-21472; e-mail: robert.lechner@omv.com

end of announcement euro adhoc
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company: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/621600
mail: investor.relations@omv.com
WWW: http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English

Original-Content von: OMV Aktiengesellschaft, übermittelt durch news aktuell