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

Wien (euro adhoc) - Announcement pursuant to section 82 para 9
Austrian Stock Exchange Act

Transfer of treasury shares under the Long Term Incentive Plan 2010
and the Matching Share Plan 2012

OMV Aktiengesellschaft ("OMV" or "Company") intends to transfer
treasury shares to members of the Executive Board and senior
executives of OMV under the (i) Long Term Incentive Plan (LTIP) 2010
and the (ii) Matching Share Plan (MSP) 2012, based on the resolution
of OMV's Supervisory Board of March 20, 2013 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 6, 2013.

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 17, 2011.

2. Date and form of publication of the resolution of the General
Meeting: May 17, 2011 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 2, 2013.

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 83,352 no-par value bearer shares, corresponding to up to
approximately 0.025% of OMV's registered share capital.

This number reflects the shares granted under the Long Term Incentive
Plan 2010 and the Matching Share Plan 2012 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 of the Company under the Long Term Incentive Plan 2010 and
the Matching Share Plan 2012.

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 of OMV Group
(before deduction of taxes):

Number of shares Program
David C. Davies: 6,334 MSP 2012
Jacobus Huijskes: 18,324 MSP 2012
Manfred Leitner: 22,692 MSP 2012 (17,452)
LTIP 2010 (5,240)
Hans-Peter Floren: 20,942 MSP 2012
Other senior executives: 15,060 LTIP 2010

(3,928 shares thereof are attributable to board members of affiliated
companies)

The numbers of shares mentioned above are gross numbers of vested
shares before deduction of taxes. 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
Investor Relations:
Lacramioara Diaconu-Pintea
Tel. +43 1 40 440-21600
e-mail: investor.relations@omv.com

Media Relations:
Johannes Vetter
Tel. +43 1 40 440-21661
e-mail: media.relations@omv.com

Internet Homepage: http://www.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