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EANS-Adhoc: OMV Aktiengesellschaft
Resignation of Gerhard Roiss as CEO as of June 30, 2015 and creation of a combined business segment Downstream

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  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
  announcement.
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Board of Directors (Appointments and Changes)/OMV / oil / gas / Austria /
Executive Board
14.10.2014


Today, the Supervisory Board of OMV Aktiengesellschaft and Gerhard Roiss have
agreed that Gerhard Roiss resigns from his position as Chairman of the Executive
Board and CEO as of June 30, 2015. The Supervisory Board has initiated the
process to identify suitable candidates for the succession as CEO of OMV.

Furthermore, the Supervisory Board took the decision to integrate the business
segment Gas and Power into the business segment Refining and Marketing, thereby
creating a combined business segment Downstream headed by Executive Board member
Manfred Leitner as of January 1, 2015. Negotiations with Hans-Peter Floren,
Executive Board member for Gas and Power, on his contract will be started.


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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issuer:      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

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