OMV Aktiengesellschaft: Publication of Annual General Meeting resolution acc to §119(9) Stock Exchange Act icw §2(1) Publication Regulation 2018

Vienna (pta036/27.05.2025/18:40 UTC+2)

OMV Aktiengesellschaft, Vienna

FN 93363z,

ISIN-Code AT0000743059

The ordinary Annual General Meeting of OMV Aktiengesellschaft (hereinafter referred to as the "Company") held on May 27, 2025, adopted the following resolution in relation to item 9 of the agenda (Resolution on the authorization of the Executive Board to repurchase shares in the Company in accordance with Section 65 para 1 number 8 Austrian Stock Corporation Act as well as on the authorization of the Executive Board to cancel shares and of the Supervisory Board to adopt the amendments to the Articles of Association resulting from such cancellation as well as revocation of the respective authorizations granted by resolution in the General Meeting of May 28, 2024):

"The authorizations granted by resolution in the Annual General Meeting of May 28, 2024, under item 12 of the agenda, are, to the extent not yet utilized revoked, and at the same time the Executive Board is authorized to repurchase subject to the approval of the Supervisory Board,

1. bearer shares of no par value of the Company up to a maximum of 5% of the Company's nominal capital (which currently corresponds to 16,363,636 shares), in accordance with Section 65 para 1 number 8 Austrian Stock Corporation Act,
2. over a period of 15 months from the date of adoption of the resolution by the General Meeting,
3. for a minimum consideration per share being at the utmost 30% lower than the average, unweighted stock exchange closing price over the preceding ten trading days prior to the respective repurchase of the shares, and a maximum consideration per share being at the utmost 20% higher than the average, unweighted stock exchange closing price over the preceding ten trading days prior to the respective repurchase of the shares,

whereby any repurchases have to be exercised in such way that the Company does not hold more than 1,300,000 treasury shares at any time.

Such repurchases may take place via the stock exchange or a public offering or by any other legal means and for the purpose of share transfer programs, in particular Long Term Incentive Plans, or other stock ownership plans.

The Executive Board is further authorized to cancel stock repurchased or already held by the Company subject to the approval of the Supervisory Board but without further resolution of the General Meeting. The Supervisory Board is authorized to adopt amendments to the Articles of Association resulting from the cancellation of shares.

The authorization can be exercised as a whole or in parts and also several times by the Company, by a subsidiary (Section 189a number 7 Austrian Commercial Code) or by third parties for the account of the Company and shall be exercised always in such manner that it is to the benefit and in the best interest of the Company."

Vienna, May 2025

The Executive Board

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Emitter:	OMV Aktiengesellschaft Trabrennstraße 6-8 1020 Wien Austria
Contact Person:	Thomas Hölzl
Phone:	+43 1 40440/23760
E-Mail:	compliance@omv.com
Website:	www.omv.com
ISIN(s):	AT0000743059 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)