An external evaluation of OMV’s compliance with the provisions of the ACCG is performed biennially. 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, 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 14, 2025
The Executive Board
Alfred Stern m.p.
Reinhard Florey m.p.
Martijn van Koten m.p.
Berislav Gaso m.p.
ACCG
Austrian Code of Corporate Governance