OMV Aktiengesellschaft

euro adhoc: OMV Aktiengesellschaft
Annual & Special Corporate Meetings
OMV Supervisory Board approves new management holding structure (E)

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- - Approval to separate the Exploration and Production and Refining and Marketing businesses - Holding structure provides basis for further growth At its meeting today, the Supervisory Board of OMV Aktiengesellschaft approved the separation of OMV’s businesses Exploration and Production as well as Refining and Marketing including petrochemicals in wholly owned subsidiaries. A resolution to this effect will be on the agenda of the Annual General Meeting on May 18, 2004. Depending on the approval of the Annual General Meeting and the required registration in the Commercial Register at the Commercial Court in Vienna, the new management holding structure should be effective as of July 1, 2004 and with retroactive effect for tax and contractual purposes from January 1, 2004. A chart of the planned holding structure is available on request. end of announcement euro adhoc 22.03.2004 --------------------------------------------------------------------- Further inquiry note: OMV Investor Relations: Brigitte H. Juen Tel. +43 1 404 40-21622; e-mail: investor.relations@omv.com Press: Bettina Gneisz-Al-Ani Tel. +43 1 404 40-21660; e-mail: bettina.gneisz@omv.com Thomas Huemer Tel. +43 1 404 40-21660; e-mail: thomas.huemer@omv.com Internet Homepage: http://www.omv.com Branche: Oil & Gas - Downstream activities ISIN: AT0000743059 WKN: 074305 Index: ATX, ATX Prime Börsen: Bayerische Börse / official dealing Frankfurter Wertpapierbörse / official dealing Wiener Börse AG / official dealing London Stock Exchange / official dealing

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