38 – Direct and indirect investments of OMV Aktiengesellschaft Index333435363738 (XLSX:) Download Changes in consolidated group Name of company Registered Office Type of Change1 Effective date Exploration & Production Energy Petroleum Taranaki Limited Wellington Deconsolidation (M) January 1, 2021 OMV GSB LIMITED Wellington Deconsolidation (M) January 1, 2021 OMV NZ Services Limited Wellington Deconsolidation (M) January 1, 2021 OMV Taranaki Limited Wellington Deconsolidation (M) January 1, 2021 Petroleum Infrastructure Limited Wellington Deconsolidation (M) January 1, 2021 Taranaki Offshore Petroleum Company of New Zealand Wellington Deconsolidation (M) January 1, 2021 KOM MUNAI LLP Aktau Deconsolidation May 14, 2021 TASBULAT OIL CORPORATION LLP Aktau Deconsolidation May 14, 2021 SapuraOMV Upstream (PM) Inc. Nassau Deconsolidation August 1, 2021 OMV PETROM GEORGIA LLC Tbilisi First consolidation August 31, 2021 OMV (WEST AFRICA) Exploration & Production GmbH in Liqu. Vienna Deconsolidation (L) December 16, 2021 OMV East Abu Dhabi Exploration GmbH Vienna Deconsolidation (I) December 31, 2021 Refining & Marketing OMV Retail Deutschland GmbH Burghausen First consolidation January 1, 2021 AGGM Austrian Gas Grid Management AG Vienna Deconsolidation May 31, 2021 FE-Trading trgovina d.o.o. Ljubljana Deconsolidation (M) May 31, 2021 GAS CONNECT AUSTRIA GmbH Vienna Deconsolidation May 31, 2021 Trans Austria Gasleitung GmbH2 Vienna Deconsolidation May 31, 2021 OMV Kraftwerk Haiming GmbH in Liqu. Haiming Deconsolidation (L) August 31, 2021 E-Mobility Provider Austria GmbH2 Vienna Deconsolidation September 30, 2021 SMATRICS GmbH & Co KG2 Vienna Deconsolidation September 30, 2021 Avanti GmbH Anif Deconsolidation (M) October 1, 2021 Haramidere Depoculuk Anonim Şirketi Istanbul Deconsolidation December 3, 2021 Enerco Enerji Sanayi Ve Ticaret A.Ş.2 Istanbul Deconsolidation December 30, 2021 Chemicals & Materials CERHA HEMPEL Leilani Holding GmbH3 Vienna First consolidation (A) June 22, 2021 Renasci N.V.2 Ghent First consolidation (A) June 24, 2021 C2PAT GmbH2 Vienna First consolidation August 6, 2021 C2PAT GmbH & Co KG2 Vienna First consolidation October 8, 2021 Borealis US Holdings LLC Port Murray Deconsolidation (L) December 7, 2021 1 “First consolidation” refers to newly formed or existing subsidiaries, while “First consolidation (A)” indicates the acquisition of a company. Companies marked with “Deconsolidation” have been sold. Companies marked with “Deconsolidation (I)” have been deconsolidated due to immateriality, while those marked with “Deconsolidation (L)” were deconsolidated following a liquidation process. “Deconsolidation (M)” refers to subsidiaries that were deconsolidated following a merger into another Group company. 2 Company consolidated at-equity (in case of divestment, at-equity consolidation until reclassification to held for sale) 3 Renamed to Borealis Circular Solutions Holding GmbH For further information on acquisitions and disposals refer to Note 3 – Changes in group structure. (XLSX:) Download Number of consolidated companies 2021 2020 Full consolidation Equity consolidation Full consolidation Equity consolidation January 1 151 23 111 19 Included for the first time 3 3 441 5 Change in consolidation type — — — (1)1 Deconsolidated during the year (18) (4) (4) — December 31 136 22 151 23 thereof domiciled and operating abroad 93 16 105 16 thereof domiciled in Austria and operating abroad 18 — 19 — 1 Represents the previously at-equity consolidated Borealis AG; since October 29, 2020 Borealis AG is fully consolidated, which led to multiple companies of Borealis Group being shown in line “Included for the first time”. List of Investments (XLSX:) Download List of subsidiaries, equity-accounted investments and other investments of OMV Aktiengesellschaft with an interest of at least 20% Parent company Type of consolidation1 Equity interest in % as of December 31, 2021 Equity interest in % as of December 31, 2020 Exploration & Production Energy Infrastructure Limited, Wellington NZEA C 100.00 100.00 Energy Petroleum Holdings Limited, Wellington (EPHNZ) NZEA C 100.00 OPLNZ 100.00 Energy Petroleum Investments Limited, Wellington (EPILNZ) NZEA C 100.00 OSLNZ 100.00 Energy Petroleum Taranaki Limited, Wellington (EPTLNZ) OPLNZ C 100.00 JSC GAZPROM YRGM Development, St. Petersburg2 OMVEP C — — KOM MUNAI LLP, Aktau PETROM C 100.00 Maui Development Limited, Wellington EPTLNZ NC 38.75 EPILNZ 20.00 EPHNZ 18.75 NZEA 16.75 TOPNZ 6.25 OJSC SEVERNEFTEGAZPROM, Krasnoselkup OMVEP AEA 24.99 24.99 OMV Abu Dhabi E&P GmbH, Vienna OMVEP C 100.00 100.00 OMV Abu Dhabi Offshore GmbH, Vienna OMVEP C 100.00 100.00 OMV Abu Dhabi Production GmbH, Vienna OMVEP C 100.00 100.00 OMV AUSTRALIA PTY LTD, Perth (OAUST) OMV AG C 100.00 100.00 OMV Austria Exploration & Production GmbH, Gänserndorf (OEPA) OMVEP C 100.00 100.00 OMV Barrow Pty Ltd, Perth OAUST NC 100.00 100.00 OMV Beagle Pty Ltd, Perth OAUST NC 100.00 100.00 OMV (Berenty) Exploration GmbH, Vienna OMVEP NC 100.00 100.00 OMV Bina Bawi GmbH, Vienna PETEX C 100.00 100.00 OMV Block 70 Upstream GmbH, Vienna OMVEP C 100.00 100.00 OMV East Abu Dhabi Exploration GmbH, Vienna3 OMVEP NC 100.00 100.00 OMV Exploration & Production GmbH, Vienna (OMVEP) OMV AG C 100.00 100.00 OMV EXPLORATION & PRODUCTION LIMITED, Douglas OMVEP NC 100.00 100.00 OMV GSB LIMITED, Wellington NZEA C 100.00 OMV (IRAN) onshore Exploration GmbH, Vienna OMVEP C 100.00 100.00 OMV Jardan Block 3 Upstream GmbH, Vienna OMVEP C 100.00 100.00 OMV (Mandabe) Exploration GmbH, Vienna OMVEP NC 100.00 100.00 OMV Maurice Energy GmbH, Vienna OMVEP NC 100.00 100.00 OMV Middle East & Africa GmbH, Vienna OMVEP C 100.00 100.00 OMV Myrre Block 86 Upstream GmbH, Vienna OMVEP C 100.00 100.00 OMV (NAMIBIA) Exploration GmbH, Vienna ONAFRU C 100.00 100.00 OMV New Zealand Limited, Wellington (NZEA) OMVEP C 100.00 100.00 OMV (NORGE) AS, Stavanger OMVEP C 100.00 100.00 OMV NZ Production Limited, Wellington (OPLNZ) NZEA C 100.00 100.00 OMV NZ Services Limited, Wellington (OSLNZ) NZEA C 100.00 OMV OF LIBYA LIMITED, Douglas OMVEP C 100.00 100.00 OMV Offshore Bulgaria GmbH, Vienna PETROM C 100.00 100.00 OMV Offshore Morondava GmbH, Vienna OMVEP C 100.00 100.00 OMV Offshore (Namibia) GmbH, Vienna (ONAFRU) OMVEP C 100.00 100.00 OMV Oil and Gas Exploration GmbH, Vienna OMVEP NC 100.00 100.00 OMV Oil Exploration GmbH, Vienna OMVEP C 100.00 100.00 OMV Oil Production GmbH, Vienna OMVEP C 100.00 100.00 OMV Orient Hydrocarbon GmbH, Vienna OMVEP NC 100.00 100.00 OMV Orient Upstream GmbH, Vienna OMVEP NC 100.00 100.00 OMV Petroleum Exploration GmbH, Vienna (PETEX) OMVEP C 100.00 100.00 OMV Petroleum Pty Ltd, Perth NZEA NC 100.00 100.00 OMV PETROM GEORGIA LLC, Tbilisi PETROM C 100.00 OMV Proterra GmbH, Vienna OEPA NC 100.00 100.00 OMV Russia Upstream GmbH, Vienna OMVEP C 100.00 100.00 OMV Taranaki Limited, Wellington NZEA C 100.00 OMV (Tunesien) Production GmbH, Vienna OMVEP C 100.00 100.00 OMV (TUNESIEN) Sidi Mansour GmbH, Vienna OMVEP NC 100.00 100.00 OMV Upstream International GmbH, Vienna (OUPI) OMVEP C 100.00 100.00 OMV (West Africa) Exploration & Production GmbH in Liqu., Vienna OMVEP C 100.00 OMV (YEMEN) Al Mabar Exploration GmbH, Vienna OMVEP C 100.00 100.00 OMV (Yemen Block S 2) Exploration GmbH, Vienna OMVEP C 100.00 100.00 OMV (YEMEN) South Sanau Exploration GmbH, Vienna OMVEP NC 100.00 100.00 Pearl Petroleum Company Limited, Road Town OUPI AEA 10.00 10.00 PEI Venezuela GmbH, Burghausen OMVEP NC 100.00 100.00 Petroleum Infrastructure Limited, Wellington NZEA C 100.00 PETROM EXPLORATION & PRODUCTION LIMITED, Douglas PETROM NC 99.99 99.99 Preussag Energie International GmbH, Burghausen OMVEP C 100.00 100.00 SapuraOMV Block 30, S. de R.L. de C.V., Mexico City SEUPMY C 99.00 99.00 SEMXMY 1.00 1.00 SapuraOMV Upstream (Americas) Sdn. Bhd., Seri Kembangan (SEAMMY) SEUPMY C 100.00 100.00 SapuraOMV Upstream (Australia) Sdn. Bhd., Seri Kembangan (SEAUMY) SEOCMY C 100.00 100.00 SapuraOMV Upstream (Holding) Sdn. Bhd., Kuala Lumpur (SEUPMY) SOUPMY C 100.00 100.00 SapuraOMV Upstream JV Sdn. Bhd., Seri Kembangan SENZMY NC 100.00 100.00 SapuraOMV Upstream (Malaysia) Inc., Nassau (SEMYBH) SESABH C 100.00 100.00 SapuraOMV Upstream (Mexico) Sdn. Bhd., Seri Kembangan (SEMXMY) SEAMMY C 100.00 100.00 SapuraOMV Upstream (NZ) Sdn. Bhd., Seri Kembangan (SENZMY) SEOCMY C 100.00 100.00 SapuraOMV Upstream (Oceania) Sdn. Bhd., Seri Kembangan (SEOCMY) SEUPMY C 100.00 100.00 SapuraOMV Upstream (PM) Inc., Nassau SEMYBH C 100.00 SapuraOMV Upstream (Sarawak) Inc., Nassau SEMYBH C 100.00 100.00 SapuraOMV Upstream Sdn. Bhd., Seri Kembangan (SOUPMY) OMVEP C 50.00 50.00 SapuraOMV Upstream (Southeast Asia) Inc., Nassau (SESABH) SEUPMY C 100.00 100.00 SapuraOMV Upstream (Western Australia) Pty Ltd, Perth SEAUMY C 100.00 100.00 Taranaki Offshore Petroleum Company of New Zealand, Wellington (TOPNZ) OPLNZ C 100.00 TASBULAT OIL CORPORATION LLP, Aktau PETROM C 100.00 Refining & Marketing Abu Dhabi Oil Refining Company, Abu Dhabi OMVRM AEA 15.00 15.00 Abu Dhabi Petroleum Investments LLC, Abu Dhabi (ADPINV) OMVRM AEJ 25.00 25.00 ADNOC Global Trading LTD, Abu Dhabi OMVRM AEA 15.00 15.00 AGCS Gas Clearing and Settlement AG, Vienna OGG NC-I 23.13 AGGM Austrian Gas Grid Management AG, Vienna OGG C 51.00 Aircraft Refuelling Company GmbH, Vienna OMVRM NC-I 33.33 33.33 Autobahn – Betriebe Gesellschaft m.b.H., Vienna OMVRM NC-I 47.19 47.19 Avanti Deutschland GmbH, Berchtesgaden OMVRM C 100.00 FETRAT 100.00 Avanti GmbH, Anif (FETRAT) OMVRM C 100.00 BSP Bratislava-Schwechat Pipeline GmbH, Vienna OMVRM NC-I 26.00 26.00 BTF Industriepark Schwechat GmbH, Vienna OMVRM NC 50.00 50.00 BORAAG 50.00 50.00 Central European Gas Hub AG, Vienna (HUB) OGI C 65.00 65.00 Deutsche Transalpine Oelleitung GmbH, Munich OMVD AEA 32.26 32.26 DUNATÀR Köolajtermék Tároló és Kereskedelmi Kft., Budapest OHUN C 48.28 48.28 PDYNHU 51.72 51.72 EEX CEGH Gas Exchange Services GmbH, Vienna HUB AEA 49.00 49.00 E-Mobility Provider Austria GmbH, Vienna OMVRM AEJ 40.00 Enerco Enerji Sanayi Ve Ticaret A.Ş., Istanbul OMVRM AEA 40.00 Erdöl-Lagergesellschaft m.b.H., Lannach4 OMVRM AEA 55.60 55.60 FE-Trading trgovina d.o.o., Ljubljana SLOVJA C 100.00 Freya Bunde-Etzel GmbH & Co. KG, Bonn OGSG AEA 39.99 39.99 GAS CONNECT AUSTRIA GmbH, Vienna (OGG) OGI C 51.00 GENOL Gesellschaft m.b.H., Vienna OMVRM AEA 29.00 29.00 Haramidere Depoculuk Anonim Şirketi, Istanbul OMVRM C 51.00 GASTR 49.00 KSW Beteiligungsgesellschaft m.b.H., Vienna (SWJS) OMVRM NC 100.00 100.00 KSW Elektro- und Industrieanlagenbau Gesellschaft m.b.H., Feldkirch SWJS NC-I 25.10 25.10 OMV – International Services Ges.m.b.H., Vienna OMVRM C 100.00 100.00 OMV BULGARIA OOD, Sofia PETROM C 99.90 99.90 OMVRM 0.10 0.10 OMV Česká republika, s.r.o., Prague OMVRM C 100.00 100.00 OMV Deutschland Services GmbH, Burghausen (OMVDS) OMVD C 100.00 100.00 OMV Enerji Ticaret Anonim Şirketi, Istanbul (GASTR) OMVRM C 100.00 100.00 OMV Gas Logistics Holding GmbH, Vienna (OGI) OMV AG C 100.00 100.00 OMV Gas Marketing & Trading Belgium BVBA, Brussels ECOGAS C 100.00 100.00 OMV Gas Marketing & Trading Deutschland GmbH, Düsseldorf (ECONDE) ECOGAS C 100.00 100.00 OMV Gas Marketing & Trading GmbH, Vienna (ECOGAS) OMVRM C 100.00 100.00 OMV Gas Marketing & Trading Hungária Kft., Budapest ECOGAS C 100.00 100.00 OMV Gas Marketing & Trading Italia S.r.l., Milan ECOGAS C 100.00 100.00 OMV Gas Marketing Trading & Finance B.V., Amsterdam OFS C 100.00 100.00 OMV Gas Storage Germany GmbH, Cologne (OGSG) OMVDS C 100.00 OGI 100.00 OMV Gas Storage GmbH, Vienna OGI C 100.00 100.00 OMV Gaz Iletim A.S., Istanbul OMVRM C 100.00 100.00 OMV Hungária Ásványolaj Korlátolt Felelösségü Társaság, Budapest (OHUN) OMVRM C 100.00 100.00 OMV Kraftwerk Haiming GmbH in Liqu., Haiming OGI C 100.00 OMV PETROM Aviation SRL, Otopeni PETROM C 100.00 100.00 ROMAN 0.00 0.00 OMV PETROM GAS SRL, Bucharest PETROM C 100.00 99.99 OMV PETROM MARKETING SRL, Bucharest (ROMAN) PETROM C 100.00 100.00 OMV Refining & Marketing Middle East & Asia GmbH, Vienna OMVRM C 100.00 100.00 OMV Retail Deutschland GmbH, Burghausen OMVD C 100.00 OMV SLOVENIJA trgovina z nafto in naftnimi derivati, d.o.o., Koper (SLOVJA) OMVRM C 92.25 92.25 OMV Slovensko s.r.o., Bratislava OMVRM C 99.96 99.96 OMV SRBIJA d.o.o., Belgrade PETROM C 99.96 99.96 OMVRM 0.04 0.04 OMV Supply & Trading AG, Baar OMVRM C 100.00 100.00 OMV Supply & Trading Italia S.r.l., Trieste OMVRM C 100.00 100.00 OMV Supply & Trading Limited, London (OTRAD) OMVRM C 100.00 100.00 OMV Supply & Trading Singapore PTE LTD., Singapore OTRAD NC 100.00 100.00 OMV Switzerland Holding AG, Zug OGI C 100.00 100.00 Pak-Arab Refinery Limited, Karachi ADPINV AEJ 40.00 40.00 PETRODYNE-CSEPEL Zrt., Budapest (PDYNHU) OHUN C 100.00 100.00 Petrom-Moldova S.R.L., Chisinau PETROM C 100.00 100.00 Routex B.V., Amsterdam OMVRM NC-I 20.00 20.00 Salzburg Fuelling GmbH, Salzburg OMVRM NC-I 33.33 33.33 SMATRICS GmbH & Co KG, Vienna OMVRM AEJ 40.00 Società Italiana per l’Oleodotto Transalpino S.p.A., Trieste OMVRM AEA 32.26 32.26 South Stream Austria GmbH, Vienna OGI NC-I 50.00 SuperShop Marketing GmbH, Budapest OHUN NC-I 50.00 50.00 TGN Tankdienst-Gesellschaft Nürnberg GbR, Nuremberg OMVD NC-I 33.33 33.33 Trans Austria Gasleitung GmbH, Vienna5 OGG AEJ 15.53 Transalpine Ölleitung in Österreich Gesellschaft m.b.H., Matrei in Osttirol OMVRM AEA 32.26 32.26 Chemicals & Materials Abu Dhabi Polymers Company Limited (Borouge), Abu Dhabi BORAAG AEA 40.00 40.00 AGRIPRODUITS S.A.S., Courbevoie (BAGRFR) BCHIFR NC 100.00 100.00 AZOLOR S.A.S., Bras Sur Meuse BCHIFR NC-I 34.00 34.00 Bayport Polymers LLC, Pasadena6 BNOVUS AEJ 50.00 50.00 Borealis AB, Stenungsund (BABSWE) BSVSWE C 100.00 100.00 Borealis AG, Vienna (BORAAG) BHOLAT C 39.00 39.00 OMVRM 32.67 32.67 OMV AG 3.33 3.33 Borealis Agrolinz Melamine Deutschland GmbH, Wittenberg BAGMAT C 100.00 100.00 Borealis Agrolinz Melamine GmbH, Linz (BAGMAT) BORAAG C 100.00 100.00 Borealis Antwerpen N.V., Zwijndrecht BPOBE C 90.00 90.00 BORAAG 10.00 10.00 Borealis Argentina SRL, Buenos Aires BORAAG NC 98.00 98.00 BSVSWE 2.00 2.00 Borealis Asia LIMITED, Hong Kong BORAAG NC 100.00 100.00 Borealis BoNo Holdings LLC, Port Murray (BBNHUS)6 BUS C 100.00 100.00 Borealis Brasil S.A., Itatiba BORAAG C 80.00 80.00 BOREALIS CHEMICALS ZA (PTY) LTD, Germiston BORAAG NC 100.00 100.00 Borealis Chile SpA, Santiago BORAAG NC 100.00 100.00 Borealis Chimie S.A.R.L., Casablanca BORAAG NC 100.00 100.00 Borealis Chimie S.A.S., Courbevoie (BCHIFR) BFR C 100.00 100.00 Borealis Circular Solutions Holding GmbH, Vienna (BCIRC) BORAAG C 100.00 Borealis Colombia S.A.S., Bogota BORAAG NC 100.00 100.00 Borealis Compounds Inc., Port Murray (BCOMUS) BUS C 100.00 100.00 Borealis Denmark ApS, Copenhagen BORAAG NC 100.00 100.00 Borealis Digital Studio B.V., Zaventem BORAAG NC 90.00 90.00 BPOBE 10.00 10.00 Borealis Financial Services N.V., Mechelen BORAAG C 100.00 100.00 BSVSWE 0.00 0.00 Borealis France S.A.S., Courbevoie (BFR) BORAAG C 100.00 100.00 Borealis Group Services AS, Bamble BABSWE C 100.00 100.00 Borealis Insurance A/S (captive insurance company), Copenhagen BORAAG C 100.00 100.00 Borealis ITALIA S.p.A., Monza BORAAG C 100.00 100.00 Borealis Kallo N.V., Kallo BPOBE C 99.94 99.94 BORAAG 0.06 0.06 Borealis L.A.T Belgium B.V., Beringen BLATAT NC 100.00 100.00 Borealis L.A.T Bulgaria EOOD, Sofia BLATAT NC 100.00 100.00 Borealis L.A.T Czech Republic s.r.o., Ceske Budejovice BLATAT NC 100.00 100.00 Borealis L.A.T doo Beograd, Belgrad BLATAT C 100.00 100.00 Borealis L.A.T France S.A.S., Courbevoie BFR C 100.00 100.00 Borealis L.A.T GmbH, Linz (BLATAT) BORAAG C 100.00 100.00 Borealis L.A.T Greece Single Member P.C., Athens BLATAT NC 100.00 100.00 Borealis L.A.T Hrvatska d.o.o., Klisa BLATAT NC 100.00 100.00 Borealis L.A.T Hungary Kft., Budapest BLATAT NC 100.00 100.00 Borealis L.A.T Italia s.r.l., Milan BORAAG NC 100.00 100.00 Borealis L.A.T Polska Sp. z o.o., Warsaw BLATAT NC 100.00 100.00 Borealis L.A.T Romania s.r.l., Bucharest BLATAT NC 100.00 100.00 Borealis L.A.T Slovakia s.r.o., Chotin BLATAT NC 100.00 100.00 Borealis México, S.A. de C.V., Mexico City BORAAG NC 100.00 100.00 BCOMUS 0.00 0.00 Borealis Plasticos. S.A. de C.V., Mexico City BORAAG NC 100.00 100.00 BABSWE 0.00 0.00 Borealis Plastik ve Kimyasal Maddeler Ticaret Limited Sirketi, Istanbul BORAAG NC 100.00 100.00 Borealis Plastomers B.V., Geleen BORAAG C 100.00 100.00 Borealis Poliolefinas da América do Sul Ltda., Itatiba BORAAG NC 99.99 99.99 BSVSWE 0.01 0.01 Borealis Polska Sp. z o.o., Warsaw BORAAG NC 100.00 100.00 Borealis Polymere GmbH, Burghausen BORAAG C 100.00 100.00 Borealis Polymers N.V., Beringen (BPOBE) BORAAG C 100.00 100.00 BSVSWE 0.00 0.00 Borealis Polymers Oy, Porvoo BORAAG C 100.00 100.00 Borealis Polyolefine GmbH, Schwechat BORAAG C 100.00 100.00 BSVSWE 0.00 0.00 Borealis Produits et Engrais Chimiques du Rhin S.A.S., Ottmarsheim BFR C 100.00 100.00 Borealis Química España S.A., Barcelona BORAAG C 100.00 100.00 Borealis RUS LLC, Moscow BORAAG NC 100.00 100.00 Borealis s.r.o., Prague BORAAG NC 100.00 100.00 Borealis Services S.A.S., Courbevoie BFR NC 100.00 100.00 Borealis Sverige AB, Stenungsund (BSVSWE) BORAAG C 100.00 100.00 Borealis Technology Oy, Porvoo BORAAG C 100.00 100.00 Borealis UK LTD, Manchester BORAAG C 100.00 100.00 Borealis US Holdings LLC, Port Murray BCOMUS C 100.00 Borealis USA Inc., Port Murray (BUS) BORAAG C 100.00 100.00 Borouge Pte. Ltd., Singapore BORAAG AEA 50.00 50.00 C2PAT GmbH, Vienna BORAAG AEJ 25.00 OMVRM 25.00 C2PAT GmbH & Co KG, Vienna BORAAG AEJ 25.00 OMVRM 25.00 Chemiepark Linz Betriebsfeuerwehr GmbH, Linz BAGMAT NC-I 47.50 47.50 DYM Solution CO., LTD, Cheonan BORAAG C 98.71 90.52 Ecoplast Kunststoffrecycling GmbH, Wildon BORAAG C 100.00 100.00 EPS Ethylen-Pipeline-Süd Geschäftsführungs GmbH, Munich OMVD NC-I 15.46 15.46 BORAAG 8.20 8.20 EPS Ethylen-Pipeline-Süd GmbH & Co KG, Munich OMVD AEA 20.66 20.66 BORAAG 10.30 10.30 Etenförsörjning i Stenungsund AB, Stenungsund BABSWE C 80.00 80.00 FEBORAN EOOD, Sofia (BFEBGR) BORAAG C 100.00 100.00 Franciade Agrifluides S.A.S. (FASA), Blois BCHIFR NC-I 40.00 40.00 BAGRFR 9.98 9.98 Industrins Räddningstjänst i Stenungsund AB, Stenungsund BABSWE NC-I 25.00 KB Munkeröd 1:72, Stenungsund BABSWE NC 100.00 100.00 BSVSWE 0.00 0.00 Kilpilahden Voimalaitos Oy, Porvoo BORAAG NC-I 20.00 20.00 mtm compact GmbH, Niedergebra BORAAG C 100.00 100.00 mtm plastics GmbH, Niedergebra BORAAG C 100.00 100.00 Neochim AD, Dimitrovgrad BFEBGR AEA 20.30 20.30 Novealis Holdings LLC, Port Murray (BNOVUS) BBNHUS C 50.00 50.00 BSBHUS 50.00 50.00 OMV Borealis Holding GmbH, Vienna (BHOLAT)7 OMVRM C 100.00 100.00 PetroPort Holding AB, Stenungsund BABSWE AEJ 50.00 50.00 Renasci N.V., Ghent BCIRC AEA 10.00 Rosier France S.A.S., Beaumetz-Les-Loges BROSBE C 100.00 100.00 Rosier Nederland B.V., Sas Van Gent BROSBE C 100.00 100.00 Rosier S.A., Moustier (BROSBE) BORAAG C 77.47 77.47 Silleno Limited Liability Partnership , Nur-Sultan BORAAG NC-I 50.10 Société d’Intérêt Collectif Agricole Laignes Agrifluides (SICA Laignes Agrifluides), Monéteau BCHIFR NC-I 39.97 39.97 BAGRFR 9.93 9.93 Société d’Intérêt Collectif Agricole par Actions Simplifiée de Gouaix (SICA de Gouaix), Paris BCHIFR NC-I 25.00 25.00 BLATAT 0.00 0.00 Star Bridge Holdings LLC, Port Murray (BSBHUS)6 BUS C 100.00 100.00 STOCKAM G.I.E., Grand-Quevilly BCHIFR NC 99.00 99.00 BAGRFR 1.00 1.00 Corporate & Other ASOCIATIA ROMANA PENTRU RELATIA CU INVESTITORII, Bucharest PETROM NC-I 20.00 20.00 Diramic Insurance Limited, Gibraltar OMV AG C 100.00 100.00 OMV Clearing und Treasury GmbH, Vienna SNO C 100.00 100.00 OMV Finance Services GmbH, Vienna (OFS) SNO C 100.00 100.00 OMV Finance Services NOK GmbH, Vienna SNO C 100.00 100.00 OMV Finance Solutions USD GmbH, Vienna SNO C 100.00 100.00 OMV Insurance Broker GmbH, Vienna OMV AG NC 100.00 100.00 OMV International Oil & Gas GmbH, Baar OMV AG C 100.00 100.00 OMV Petrom Global Solutions SRL, Bucharest SNO C 75.00 75.00 PETROM 25.00 25.00 OMV Solutions GmbH, Vienna (SNO) OMV AG C 100.00 100.00 PETROMED SOLUTIONS SRL, Bucharest PETROM C 99.99 99.99 Assigned to multiple segments8 OMV Deutschland GmbH, Burghausen (OMVD) OMVRM C 90.00 90.00 OMV AG 10.00 10.00 OMV Deutschland Marketing & Trading GmbH & Co. KG, Burghausen9 OMVD C 99.99 99.99 OMVDS 0.01 0.01 OMV Deutschland Operations GmbH & Co. KG, Burghausen OMVD C 99.99 99.99 OMVDS 0.01 0.01 OMV Downstream GmbH, Vienna (OMVRM) OMV AG C 100.00 100.00 OMV PETROM SA, Bucharest (PETROM) OMV AG C 51.01 51.01 1 Type of consolidation:C Consolidated subsidiaryAEA Associated companies accounted at-equityAEJ Joint venture accounted at-equityNC-I Other not consolidated investment; associated companies and joint ventures of relatively little importance to the assets and earnings of the consolidated financial statementsNC Not-consolidated subsidiary; shell or distribution companies of relative insignificance individually and collectively to the consolidated financial statements 2 Economic share 99.99% 3 Type of consolidation was changed compared to 2020. 4 Despite majority interest not fully consolidated, but accounted for at-equity due to absence of control 5 Economic share 10.78% 6 Incorporated in Wilmington 7 Company name changed compared to 2020. 8 Assigned to the relevant segments in the segment reporting 9 In the 2021 financial year, OMV Deutschland Marketing & Trading GmbH & Co. KG made use of the exemption provision for the preparation of the annual financial statement and director’s report, audit and disclosure pursuant to Section 264b HGB in conjunction with Section 325 HGB. The company’s exemption is mentioned in its notes and published in the Federal Gazette with reference to this provision and an indication of the parent company. All the subsidiaries, joint ventures and associated companies which are not consolidated either have low business volumes or are distribution companies; the total sales, net income/losses and equity of such companies represent less than 1% of the Group totals. (XLSX:) Download Material joint operations (IFRS 11) Name Nature of activities Principal place of business % ownership 31.12.2021 % ownership 31.12.2020 Nafoora – Augila1 Onshore development of hydrocarbons Libya 100 100 Concession 1031 Onshore development and production of hydrocarbons Libya 100 100 Pohokura Offshore production of hydrocarbons New Zealand 74 74 Neptun Deep Offshore exploration for hydrocarbons Romania 50 50 Nawara Onshore development and production of hydrocarbons Tunisia 50 50 1 The percentage disclosed represents the Second Party Share. The state owned Libyan national oil corporation NOC is entitled to 88–90% of the production (“primary split”). (XLSX:) Download Other significant arrangements Name Nature of activities Principal place of business % ownership 31.12.2021 % ownership 31.12.2020 NC 1151 Onshore development and production of hydrocarbons Libya 30 30 NC 1861 Onshore development and production of hydrocarbons Libya 24 24 SK 408 Offshore development and production of hydrocarbons Malaysia 40 40 Aasta Hansteen Offshore production of hydrocarbons Norway 15 15 Edvard Grieg Offshore production of hydrocarbons Norway 20 20 Gullfaks Offshore production of hydrocarbons Norway 19 19 Wisting2 Offshore exploration for hydrocarbons Norway — 25 Sarb & Umm Lulu Offshore development and production of hydrocarbons Abu Dhabi 20 20 Ghasha Offshore exploration for and development of hydrocarbons Abu Dhabi 5 5 1 The percentage disclosed represents the Second Party Share. The state owned Libyan national oil corporation is entitled to 88–90% of the production (“primary split”). 2 The stake in the Wisting oil field was sold to Lundin Energy AB on December 17, 2021. schließen net income Net operating profit or loss after interest and tax 37 – Subsequent eventsOil and Gas Reserve Estimation and Disclosures (unaudited)
