EANS-News: OMV Aktiengesellschaft / Publication of a resolution of the Annual General Meeting

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Subtitle: Publication of the resolution of the Annual General Meeting
on the authorization to utilize the Company’s treasury stock for the
purpose of share transfer programs

Annual & Special Corporate Meetings/OMV / Oil / Gas / Austria

OMV Aktiengesellschaft, Vienna
ISIN-Code AT0000743059

Publication of a resolution of the Annual General Meeting pursuant to
Section 82 Para 9 Stock Exchange Act in connection with Section 2
Para 1 and Section 3 Para 1 Austrian Disclosure Regulation

The ordinary Annual General Meeting of OMV Aktiengesellschaft
(hereinafter referred to as "the Company") held on May 18, 2016
adopted the following resolution in relation to item 9 (Authorization
to utilize the Company's treasury stock or dispose of it for the
purpose of share transfer programs) of the agenda:

"The Executive Board of OMV Aktiengesellschaft is given authorization
for a period of five years from the adoption of the resolution,
therefore, until (including) May 17, 2021, upon approval of the
Supervisory Board, to dispose of or utilize stock repurchased or
already held by the Company to grant treasury shares to employees,
senior employees and/or members of the Executive Board/ management
boards of the Company or one of its affiliates including for purposes
of share transfer programs, in particular long term incentive plans
including matching share plans or other stock ownership plans, under
exclusion of the general purchasing possibility of shareholders
(exclusion of subscription rights).

The authorization can be exercised as a whole or in parts or even in
several tranches by the Company, by a subsidiary (Section 189a Number
7 Commercial Code) or by third parties for the account of the
Company."

Vienna, May 2016

The Executive Board

Further inquiry note:
OMV
Investor Relations:
Felix Rüsch
Tel. +43 1 40 440-21600
e-mail: investor.relations@omv.com

Media Relations:
Robert Lechner
Tel. +43 1 40 440-21472
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