An external evaluation of OMV’s compliance with the provisions of the ACCG by independent advisors is performed every two years. For the 2024 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. The report on the evaluation is available at www.omv.com and confirms OMV’s compliance with the ACCG for the 2024 financial year in relation to all so-called “comply or explain” rules (the “C-rules”) and all recommended rules (the “R-rules”). The next external evaluation of compliance with the ACCG is scheduled to be carried out for the 2026 financial year.
Vienna, March 13, 2026
The Executive Board
Alfred Stern m.p
Reinhard Florey m.p.
Martijn van Koten m.p.
Berislav Gaso m.p.