External Evaluation of Corporate Governance

An external evaluation of OMV’s compliance with the provisions of the is performed biennially. For the 2020 financial year, OMV engaged Deloitte Legal (Jank Weiler Operenyi Rechtsanwälte GmbH, attorney Johannes Lutterotti). The official questionnaire of the Austrian Working Group for Corporate Governance was used for the evaluation, and the result was that OMV is in full compliance with the Austrian Code of Corporate Governance including all non-compulsory recommendations. The report on the evaluation is available for download on OMV’s website (www.omv.com).

Vienna, March 10, 2021

The Executive Board

Rainer Seele m.p.

Johann Pleininger m.p.

Reinhard Florey m.p.

Thomas Gangl m.p.

Elena Skvortsova m.p.

Austrian Code of Corporate Governance