OMV Aktiengesellschaft

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 2011 and the
Matching Share Plan 2013

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) 2011 and the  (ii)  Matching  Share  Plan  (MSP)
2013, based on the resolution of OMV's Supervisory Board of March 19,  2014  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 5, 2014.

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 1, 2014.

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 42,742  no-par
value bearer shares, corresponding to  up  to  approximately  0.0131%  of  OMV's
registered share capital.

This number reflects the shares granted under the Long Term Incentive Plan  2011
and the Matching Share Plan 2013 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 2011 and the Matching Share Plan 2013.

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    Program           
                                           shares                        
Jaap Huijskes:                             13,595       MSP 2013          
Manfred Leitner:                           1,602        MSP 2013          
Hans-Peter Floren:                         12,999       MSP 2013          
Other senior executives:                   14,546       LTIP 2011         
(7,273 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:
Felix Rüsch
Tel. +43 1 40 440-21600
e-mail: investor.relations@omv.com

Media Relations:
Johannes Vetter 
Tel. +43 1 40 440-22729
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
 

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

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