PROPOSAL BY THE EXECUTIVE BOARD FOR THE APPROPRIATION OF THE BALANCE SHEET PROFIT (DIVIDEND PROPOSAL)

The Executive Board proposes to appropriate the balance sheet profit (Bilanzgewinn) shown in the Annual Financial Statements as of December 31, 2023, of OMV Aktiengesellschaft ("dividend proposal") as follows:

"The Annual Financial Statements as of December 31, 2023, show a balance sheet profit of EUR 1,813,316,666.75.

  1. The Executive Board proposes that from the profit shown in the Annual Financial Statements of OMV Aktiengesellschaft as of December 31, 2023, a regular dividend of EUR 2.95 per share entitled to receive dividends shall be distributed and - taking into account the special dividend, if approved - the remaining amount shall be carried forward to new account.
    The Executive Board further proposes that - deviating from Section 27 para 6 of the Articles of Association, pursuant to which the dividend becomes due and payable 30 days after the respective resolution of the Annual General Meeting is adopted, provided that the General Meeting does not decide otherwise - the regular dividend shall become due and payable on June 10, 2024.
  2. The Executive Board proposes that from the profit shown in the Annual Financial Statements of OMV Aktiengesellschaft as of December 31, 2023, a special dividend of EUR 2.10 per share entitled to receive dividends shall be distributed and - taking into account the regular dividend, as approved - the remaining amount shall be carried forward to new account.
    The Executive Board further proposes that - deviating from Section 27 para 6 of the Articles of Association, pursuant to which the dividend becomes due and payable 30 days after the respective resolution of the Annual General Meeting is adopted, provided that the General Meeting does not decide otherwise - the special dividend shall become due and payable on June 10, 2024."

The Executive Board

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OMV AG published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2024 10:16:16 UTC.