OMV Group OMV Websites EN DE Search Home About us Corporate Governance Corporate Governance Good Corporate Governance is critical to OMV. Good cooperation between management and the control and audit bodies is essential to respect and further the interests of all shareholders and instill confidence in OMV’s stakeholders. OMV Aktiengesellschaft complies with the Austrian Code of Corporate Governance and its aim to establish a system of management and control that is accountable and is geared to create sustainable, long-term value. In 2004 the organizational structure was changed into a holding company. The management holding provides for a flat management structure which is clear and transparent. Faster decision-making processes combined with increased responsibility allow us to concentrate on customer requirements and market demands. Group Organization Chart (PDF, 34,0 KB) Consolidated Corporate Governance Report 2020 (PDF, 310,1 KB) Articles of Association of OMV Aktiengesellschaft (PDF, 177,5 KB) Company Strategy Executive Board Supervisory Board Our Business Data Protection Reports & Presentations Publications About us Factbook Sustainability Report OMV Share News & Services Blog Newsroom Job Board © 2021 OMV Aktiengesellschaft Tel.: +43 1 40440-0 Imprint & Legal Notice

OMV Group OMV Websites EN DE Search Investors and Analysts Capital Markets Day Annual General Meeting Company Strategy Executive Board Supervisory Board Our Business Data Protection Reports & Presentations Publications About us Factbook Sustainability Report OMV Share News & Services Blog Newsroom Job Board © 2021 OMV Aktiengesellschaft Tel.: +43 1 40440-0 Imprint & Legal Notice

OMV Group OMV Websites EN DE Search Home About us Corporate Governance Transparency - REMIT Current Market Data (Remit) – Regulation (EU) 1227/2011 We publish on the CEGH REMIT platform of Central European Gas Hub AG Urgent Market Messages according to REMIT art.4 for the following assets of OMV Group: Combined Cycle Power Plant Brazi, Romania (OMV Petrom SA) Gas Storage Pool, Austria (OMV Gas Storage GmbH) Gas Storage Etzel, Germany (OMV Gas Storage Germany GmbH) Gas Production, Austria (OMV Austria Exploration & Production GmbH) Gas Production, Romania (OMV Petrom SA) https://www.gashub.at/remit/postings.xhtml Company Strategy Executive Board Supervisory Board Our Business Data Protection Reports & Presentations Publications About us Factbook Sustainability Report OMV Share News & Services Blog Newsroom Job Board © 2021 OMV Aktiengesellschaft Tel.: +43 1 40440-0 Imprint & Legal Notice