38 – Direct and indirect investments of OMV Aktiengesellschaft Index333435363738 (XLSX:) Download Changes in consolidated group Name of company Registered Office Type of Change 1 Effective date Upstream OMV Maurice Energy GmbH Vienna Deconsolidation (I) October 31, 2020 OMV Oil and Gas Exploration GmbH Vienna Deconsolidation (I) October 31, 2020 PETROM EXPLORATION & PRODUCTION LIMITED Douglas Deconsolidation (I) October 31, 2020 Downstream OMV Deutschland Marketing & Trading GmbH & Co. KG Burghausen First consolidation April 1, 2020 OMV Deutschland Operations GmbH & Co. KG Burghausen First consolidation April 1, 2020 OMV Gas Marketing & Trading d.o.o. Zagreb Deconsolidation (L) June 30, 2020 Susana Beteiligungsverwaltungs GmbH Vienna First consolidation (A) October 29, 2020 Borealis AG Vienna Increase in shares 2 October 29, 2020 1 “First consolidation” refers to newly formed or existing subsidiaries, while “First consolidation (A)” indicates the acquisition of a company. Companies marked with “Deconsolidation (I)” have been deconsolidated due to immateriality, while those marked with “Deconsolidation (L)” were deconsolidated following a liquidation process. 2 Following the increase of shares in Borealis AG, via the acquisition of Susana Beteiligungsverwaltungs GmbH, multiple entities have been added to the consolidated group of OMV Aktiengesellschaft either as fully or at-equity consolidated investments. All investments can be found in the section “List of investments” in this Note. For further information on acquisitions and disposals refer to Note 3 – Changes in group structure. (XLSX:) Download Number of consolidated companies 2020 2019 Full consolidation Equity consolidation Full consolidation Equity consolidation January 1 111 19 99 17 Included for the first time 44 1 5 15 3 Change in consolidation type — (1) 1 — — Deconsolidated during the year (4) — (3) (1) December 31 151 23 111 19 thereof domiciled and operating abroad 105 16 68 11 thereof domiciled in Austria and operating abroad 19 — 20 — 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”. The section “List of investments” within this Note includes details on all changes. 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 consolidation 1 Equity interest in % as of December 31, 2020 Equity interest in % as of December 31, 2019 Upstream Energy Infrastructure Limited, Wellington NZEA C 100.00 100.00 Energy Petroleum Holdings Limited, Wellington (EPHNZ) OPLNZ C 100.00 100.00 Energy Petroleum Investments Limited, Wellington (EPILNZ) OSLNZ C 100.00 100.00 Energy Petroleum Taranaki Limited, Wellington (EPTLNZ) OPLNZ C 100.00 100.00 ENERGY PRODUCTION ENHANCEMENT SRL, Bucharest PETROM NC 99.99 ROMAN 0.01 JSC GAZPROM YRGM Development, St. Petersburg 2 OMVEP C — — KOM MUNAI LLP, Aktau PETROM C 100.00 100.00 Maui Development Limited, Wellington EPTLNZ 38.75 38.75 EPILNZ 20.00 20.00 EPHNZ NC 18.75 18.75 NZEA 16.25 16.25 TOPNZ 6.25 6.25 OJSC SEVERNEFTEGAZPROM, Krasnoselkup OMVEP AE 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, Vienna (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, Vienna OMVEP C 100.00 100.00 OMV (EGYPT) Exploration GmbH in Liqu., Vienna OMVEP NC 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 (FAROE ISLANDS) Exploration GmbH in Liqu., Vienna OMVEP NC 100.00 OMV GSB LIMITED, Wellington NZEA C 100.00 100.00 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 3 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 100.00 100.00 OMV OF LIBYA LIMITED, Douglas OMVEP C 100.00 100.00 OMV Offshore (Namibia) GmbH, Vienna (ONAFRU) OMVEP C 100.00 100.00 OMV Offshore Bulgaria GmbH, Vienna PETROM C 100.00 OMVEP 100.00 OMV Offshore Morondava GmbH, Vienna OMVEP C 100.00 100.00 OMV Oil and Gas Exploration GmbH, Vienna 3 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 Oystercatcher Exploration GmbH in Liqu., Vienna OMVEP NC 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 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 100.00 100.00 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 (OWEAFR) 4 OMVEP C 100.00 100.00 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 AE 10.00 10.00 PEI Venezuela Gesellschaft mit beschränkter Haftung, Burghausen OMVEP NC 100.00 100.00 Petroleum Infrastructure Limited, Wellington NZEA C 100.00 100.00 PETROM EXPLORATION & PRODUCTION LIMITED, Douglas 3 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 100.00 100.00 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) 5 OPLNZ C 100.00 100.00 TASBULAT OIL CORPORATION LLP, Aktau PETROM C 100.00 100.00 Downstream Abu Dhabi Oil Refining Company, Abu Dhabi OMVRM AE 15.00 15.00 Abu Dhabi Petroleum Investments LLC, Abu Dhabi (ADPINV) OMVRM AE2 25.00 25.00 Abu Dhabi Polymers Company Limited (Borouge), Abu Dhabi 6 BORAAG AE 40.00 ADNOC Global Trading LTD, Abu Dhabi OMVRM AE 15.00 15.00 AGCS Gas Clearing and Settlement AG, Vienna OGG NAE 23.13 23.13 AGGM Austrian Gas Grid Management AG, Vienna OGG C 51.00 51.00 AGRIPRODUITS S.A.S., Courbevoie (BAGRFR) 6 BCHIFR NC 100.00 Aircraft Refuelling Company GmbH, Vienna OMVRM NAE 33.33 33.33 Autobahn – Betriebe Gesellschaft m.b.H., Vienna OMVRM NAE 47.19 47.19 Avanti Deutschland GmbH, Berchtesgaden FETRAT C 100.00 100.00 Avanti GmbH, Anif (FETRAT) OMVRM C 100.00 100.00 AZOLOR S.A.S., Bras Sur Meuse 6 BCHIFR NAE 34.00 Bayport Polymers LLC, Pasadena 6, 7 BNOVUS AE2 50.00 Borealis AB, Stenungsund (BABSWE) 6 BSVSWE C 100.00 Borealis AG, Vienna (BORAAG) 3 BHOLAT 39.00 OMVRM C 32.67 32.67 OMV AG 3.33 3.33 Borealis Agrolinz Melamine Deutschland GmbH, Wittenberg 6 BAGMAT C 100.00 Borealis Agrolinz Melamine GmbH, Linz (BAGMAT) 6 BORAAG C 100.00 Borealis Antwerpen N.V., Zwijndrecht 6 BPOBE C 90.00 BORAAG 10.00 Borealis Argentina SRL, Buenos Aires 6 BORAAG NC 98.00 BSVSWE 2.00 Borealis Asia Ltd, Hong Kong 6 BORAAG NC 100.00 Borealis BoNo Holdings LLC, Port Murray (BBNHUS) 6, 7 BUS C 100.00 Borealis Brasil S.A., Itatiba 6 BORAAG C 80.00 Borealis Chemicals ZA (PTY) LTD, Germiston 6 BORAAG NC 100.00 Borealis Chile SpA, Santiago de Chile 6 BORAAG NC 100.00 Borealis Chimie S.A.R.L., Casablanca 6 BORAAG NC 100.00 Borealis Chimie S.A.S., Courbevoie (BCHIFR) 6 BFR C 100.00 Borealis Colombia S.A.S., Bogota 6 BORAAG NC 100.00 Borealis Compounds Inc., Port Murray (BCOMUS) 6 BUS C 100.00 Borealis Denmark ApS, Copenhagen 6 BORAAG NC 100.00 Borealis Digital Studios BV, Zaventem 6 BORAAG NC 90.00 BPOBE 10.00 Borealis Financial Services N.V., Mechelen 6 BORAAG C 100.00 BSVSWE 0.00 Borealis France S.A.S., Courbevoie (BFR) 6 BORAAG C 100.00 Borealis Group Services AS, Bamble 6 BABSWE C 100.00 Borealis Insurance A/S, Copenhagen 6 BORAAG C 100.00 Borealis Italia S.p.A., Monza 6 BORAAG C 100.00 Borealis Kallo N.V., Kallo 6 BPOBE C 99.94 BORAAG 0.06 Borealis L.A.T Belgium B.V., Beringen 6 BLATAT NC 100.00 Borealis L.A.T Bulgaria EOOD, Sofia 6 BLATAT NC 100.00 Borealis L.A.T Czech Republic spol. s.r.o., Ceske Budejovice 6 BLATAT NC 100.00 Borealis L.A.T d.o.o. Beograd, Belgrad 6 BLATAT C 100.00 Borealis L.A.T France S.A.S., Courbevoie 6 BFR C 100.00 Borealis L.A.T GmbH, Linz (BLATAT) 6 BORAAG C 100.00 Borealis L.A.T Greece Single Member P.C., Athens 6 BLATAT NC 100.00 Borealis L.A.T Hrvatska d.o.o., Klisa 6 BLATAT NC 100.00 Borealis L.A.T Hungary Kft., Budapest 6 BLATAT NC 100.00 Borealis L.A.T Italia s.r.l., Milan 6 BORAAG NC 100.00 Borealis L.A.T Polska sp.z.o.o., Warsaw 6 BLATAT NC 100.00 Borealis L.A.T Romania s.r.l., Bucharest 6 BLATAT NC 100.00 Borealis L.A.T Slovakia s.r.o., Chotin 6 BLATAT NC 100.00 Borealis México S.A. de C.V., Mexico City 6 BORAAG NC 100.00 BCOMUS 0.00 Borealis Plasticos S.A. de C.V., Mexico City 6 BORAAG NC 100.00 BABSWE 0.00 Borealis Plastik ve Kimyasal Maddeler Ticaret Limited Sirketi, Istanbul 6 BORAAG NC 100.00 Borealis Plastomers B.V., Geleen 6 BORAAG C 100.00 Borealis Poliolefinas da América do Sul Ltda, Itatiba 6 BORAAG NC 99.99 BSVSWE 0.01 Borealis Polska Sp. Z.o.o., Warsaw 6 BORAAG NC 100.00 Borealis Polymere GmbH, Burghausen 6 BORAAG C 100.00 Borealis Polymers N.V., Beringen (BPOBE) 6 BORAAG C 100.00 BSVSWE 0.00 Borealis Polymers Oy, Porvoo 6 BORAAG C 100.00 Borealis Polyolefine GmbH, Schwechat 6 BORAAG C 100.00 BSVSWE 0.00 Borealis Produits et Engrais Chimiques du Rhin S.A.S., Ottmarsheim 6 BFR C 100.00 Borealis Química España S.A., Barcelona 6 BORAAG C 100.00 Borealis RUS LLC, Moscow 6 BORAAG NC 100.00 Borealis s.r.o., Prague 6 BORAAG NC 100.00 Borealis Services S.A.S., Courbevoie 6 BFR NC 100.00 Borealis Sverige AB, Stenungsund (BSVSWE) 6 BORAAG C 100.00 Borealis Technology Oy, Porvoo 6 BORAAG C 100.00 Borealis UK Ltd, Manchester 6 BORAAG C 100.00 Borealis US Holdings LLC, Port Murray 6 BCOMUS C 100.00 Borealis USA Inc., Port Murray (BUS) 6 BORAAG C 100.00 Borouge Pte. Ltd., Singapore 6 BORAAG AE2 50.00 BSP Bratislava-Schwechat Pipeline GmbH, Vienna OMVRM NAE 26.00 26.00 BTF Industriepark Schwechat GmbH, Vienna 3, 6 OMVRM NC 50.00 50.00 BORAAG 50.00 Central European Gas Hub AG, Vienna (HUB) OGI C 65.00 65.00 Chemiepark Linz Betriebsfeuerwehr GmbH, Linz 6 BAGMAT NAE 47.50 Deutsche Transalpine Oelleitung GmbH, Munich OMVD AE 32.26 32.26 DUNATÀR Köolajtermék Tároló és Kereskedelmi Kft., Budapest OHUN C 48.28 48.28 PDYNHU 51.72 51.72 DYM Solution Co., Ltd, Cheonan 6 BORAAG C 90.52 Ecoplast Kunststoffrecycling GmbH, Wildon 6 BORAAG C 100.00 EEX CEGH Gas Exchange Services GmbH, Vienna 5 HUB AE 49.00 49.00 E-Mobility Provider Austria GmbH, Vienna OMVRM AE2 40.00 40.00 Enerco Enerji Sanayi Ve Ticaret A.Ş., Istanbul OGI AE 40.00 40.00 EPS Ethylen-Pipeline-Süd Geschäftsführungs GmbH, Munich 6 OMVD NAE 15.46 15.46 BORAAG 8.20 EPS Ethylen-Pipeline-Süd GmbH & Co KG, Munich 6 OMVD AE 20.66 20.66 BORAAG 10.30 Erdöl-Lagergesellschaft m.b.H., Lannach OMVRM AE1 55.60 55.60 Etenförsörjning i Stenungsund AB, Stenungsund 6 BABSWE C 80.00 FEBORAN EOOD, Sofia 6 BORAAG C 100.00 FE-Trading trgovina d.o.o., Ljubljana 6 SLOVJA C 100.00 FETRAT 100.00 Franciade Agrifluides S.A.S. (FASA), Blois 8 BCHIFR NAE 40.00 BAGRFR 9.98 Freya Bunde-Etzel GmbH & Co. KG, Bonn OGSG AE 39.99 39.99 GAS CONNECT AUSTRIA GmbH, Vienna (OGG) OGI C 51.00 51.00 GENOL Gesellschaft m.b.H., Vienna OMVRM AE 29.00 29.00 Haramidere Depoculuk Anonim Şirketi, Istanbul OMVRM C 51.00 51.00 GASTR 49.00 49.00 KB Munkeröd 1:72, Stenungsund 6 BABSWE NC 100.00 BSVSWE 0.00 Kilpilahti Power Plant LTD, Porvoo 6 BORAAG NAE 20.00 KSW Beteiligungsgesellschaft m.b.H., Vienna (SWJS) OMVRM NC 100.00 100.00 KSW Elektro- und Industrieanlagenbau Gesellschaft m.b.H., Feldkirch SWJS NAE 25.10 25.10 mtm compact GmbH, Niedergebra 6 BORAAG C 100.00 mtm plastics GmbH, Niedergebra 6 BORAAG C 100.00 Neochim AD, Dimitrovgrad 6 BFEBGR AE 20.30 Novealis Holdings LLC, Port Murray (BNOVUS) 6 BBNHUS C 50.00 BSBHUS 50.00 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 GmbH, Burghausen (OMVD) OMVRM C 90.00 90.00 OMV AG 10.00 10.00 OMV Deutschland Marketing & Trading GmbH & Co. KG, Burghausen 8 OMVD C 99.99 OMVDS 0.01 OMV Deutschland Operations GmbH & Co. KG, Burghausen OMVD C 99.99 OMVDS 0.01 OMV Deutschland Services GmbH, Burghausen (OMVDS) OMVD C 100.00 100.00 OMV Downstream GmbH, Vienna (OMVRM) 5 OMV AG C 100.00 100.00 OMV Enerji Ticaret Anonim Şirketi, Istanbul (GASTR) OMVRM C 100.00 OGI 100.00 OMV Gas, Marketing & Trading Belgium BVBA, Brussels ECOGAS C 100.00 99.90 ECONDE 0.01 OMV Gas Logistics Holding GmbH, Vienna (OGI) 5 OMV AG C 100.00 100.00 OMV Gas Marketing & Trading d.o.o., Zagreb ECOGAS C 100.00 OMV Gas Marketing & Trading Deutschland GmbH, Regensburg (ECONDE) ECOGAS C 100.00 100.00 OMV Gas Marketing & Trading GmbH, Vienna (ECOGAS) OMVRM C 100.00 OGI 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) OGI C 100.00 100.00 OMV Gas Storage GmbH, Vienna OGI C 100.00 100.00 OMV Gaz Iletim A.S., Istanbul OMVRM C 100.00 OGI 100.00 OMV Hungária Ásványolaj Korlátolt Felelösségü Társaság, Budapest (OHUN) OMVRM C 100.00 100.00 OMV Kraftwerk Haiming GmbH in Liqu., Haiming 5 OGI C 100.00 100.00 OMV PETROM Aviation SRL, Otopeni PETROM C 99.99 99.99 ROMAN 0.01 0.01 OMV PETROM GAS SRL, Bucharest PETROM C 99.99 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 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 AE2 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 PetroPort Holding AB, Stenungsund 6 BABSWE AE2 50.00 Rosier France S.A.S., Beaumetz-Les-Loges 6 BROSBE C 100.00 Rosier Nederland B.V., Sas Van Gent 6 BROSBE C 100.00 Rosier S.A., Moustier (BROSBE) 6 BORAAG C 77.47 Routex B.V., Amsterdam OMVRM NAE 20.00 20.00 Salzburg Fuelling GmbH, Salzburg OMVRM NAE 33.33 33.33 Silleno Limited Liability Partnership , Nur-Sultan 6 BORAAG NAE 50.10 SMATRICS GmbH & Co KG, Vienna OMVRM AE2 40.00 40.00 Società Italiana per l’Oleodotto Transalpino S.p.A., Trieste OMVRM AE 32.26 32.26 Société d’Intérêt Collectif Agricole Laignes Agrifluides (SICA Laignes Agrifluides), Monéteau 6 BCHIFR NAE 39.97 BAGRFR 9.93 Société d’Intérêt Collectif Agricole par Actions Semplifiée de Gouaix (SICA de Gouaix), Paris 6 BCHIFR NAE 25.00 BLATAT 0.00 South Stream Austria GmbH, Vienna OGI NAE 50.00 50.00 Star Bridge Holdings LLC, Port Murray (BSBHUS) 6, 7 BUS C 100.00 STOCKAM G.I.E., Grand-Quevilly BAGRFR NC 99.00 BCHIFR 1.00 SuperShop Marketing GmbH, Budapest OHUN NAE 50.00 50.00 Susana Beteiligungsverwaltungs GmbH, Vienna (BHOLAT) OMVRM C 100.00 TGN Tankdienst-Gesellschaft Nürnberg GbR, Nuremberg OMVD NAE 33.33 33.33 Transalpine Ölleitung in Österreich Gesellschaft m.b.H., Matrei in Osttirol OMVRM AE 32.26 32.26 Trans Austria Gasleitung GmbH, Vienna 9 OGG AE2 15.53 15.53 Corporate and Other ASOCIATIA ROMANA PENTRU RELATIA CU INVESTITORII, Bucharest PETROM NAE 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 Petrom OMV PETROM SA, Bucharest (PETROM) 10 OMV AG C 51.01 51.01 1 Type of consolidation:C Consolidated subsidiaryAE Associated companies accounted at-equityAE1 Despite majority interest not fully consolidated, but accounted for at-equity due to absence of controlAE2 Joint venture accounted at-equityNAE 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 2019. 4 In liquidation 5 Company name changed compared to 2019. 6 Part of the acquisition of additional shares in Borealis AG 7 Incorporated in Willmington 8 In the 2020 financial year, OMV Deutschland Marketing & Trading GmbH & Co. KG made use of the exemption provision 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. 9 Economic share 10.78% 10 OMV Petrom SA is assigned to the relevant segments in the segment reporting 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/lossesand 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 2020 % ownership 2019 Nafoora – Augila 1 Onshore development of hydrocarbons Libya 100 100 Concession 103 1 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 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 2020 % ownership 2019 NC 115 1 Onshore development and production of hydrocarbons Libya 30 30 NC 186 1 Onshore development and production of hydrocarbons Libya 24 24 SK 408 Offshore development 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 Wisting Offshore exploration for hydrocarbons Norway 25 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”). schließen net income Net operating profit or loss after interest and tax 37 – Subsequent eventsOil and Gas Reserve Estimation and Disclosures (unaudited) 102-45 gri-id41:102-45
