Combined Annual Report 2024

38. Direct and indirect investments of OMV Aktiengesellschaft

Changes in the consolidated group

Name of company

Registered office

Type of change1

Effective date

Chemicals

 

 

 

Integra Plastics AD

Sofia

First consolidation (A)

March 28, 2024

Petrogas International B.V.2

Eindhoven

Deconsolidation (I)

December 31, 2024

 

 

 

 

Fuels & Feedstock

 

 

 

OMV Renewable Fuels & Feedstock US Inc.

Wilmington

First consolidation

May 17, 2024

Renovatio Asset Management

Bucharest

First consolidation (A)

May 31, 2024

AP-NewCo GmbH3

Vienna

First consolidation (A)

July 25, 2024

Respira Verde SRL2

Cheriu

First consolidation (A)

December 30, 2024

 

 

 

 

Energy

 

 

 

OMV Petrom Energy Solution SRL

Bucharest

First consolidation (I)

January 1, 2024

JR Constanta SRL

Bucharest

First consolidation (A)

September 26, 2024

JR Solar Teleorman SRL

Bucharest

First consolidation (A)

September 26, 2024

JR TELEORMAN SRL

Bucharest

First consolidation (A)

September 26, 2024

ATS Energy SA

Vetis

First consolidation (A)

September 27, 2024

BridgeConstruct SRL

Iasi

First consolidation (A)

September 27, 2024

Intertrans Karla SRL

Buzau

First consolidation (A)

September 27, 2024

Electrocentrale Borzesti SRL2

Bucharest

First consolidation (A)

September 30, 2024

Cil PV Plant SRL2

Bucharest

First consolidation (A)

November 29, 2024

Enerintens Solar SRL2

Bucharest

First consolidation (A)

November 29, 2024

Tenersolar Park SRL2

Bucharest

First consolidation (A)

November 29, 2024

SapuraOMV Block 30, S. de R.L. de C.V.

Mexico City

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Americas) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Australia) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Holding) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Malaysia) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Mexico) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (NZ) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Oceania) Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Sarawak) Inc.

Nassau

Deconsolidation

December 9, 2024

SapuraOMV Upstream (Western Australia) Pty Ltd

Perth

Deconsolidation

December 9, 2024

SapuraOMV Upstream Sdn. Bhd.

Kuala Lumpur

Deconsolidation

December 9, 2024

IROKO CCS ANS4

Sandnes

First consolidation

December 16, 2024

OMV Russia Upstream GmbH

Vienna

Deconsolidation (I)

December 31, 2024

1

“First consolidation” refers to newly formed companies, “First consolidation (A)” indicates the acquisition of a company, while companies marked with “First consolidation (I)” have been included in the consolidation after originally not being consolidated due to immateriality. “Deconsolidation” refers to companies that have been excluded from the Group investments following a sale, while “Deconsolidation (I)” refers to companies that were deconsolidated due to immateriality.

2

Company (previously) consolidated at-equity

3

Company’s legal name changed in 2025 to AP Truck Mobility GmbH

4

Accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses

For further information on major disposals, refer to Note 4 – Significant changes in Group structure.

Number of consolidated companies

 

2024

2023

 

Full consolidation

Equity consolidation

Accounting for OMV’s share1

Full consolidation

Equity consolidation

Accounting for OMV’s share1

January 1

115

23

6

123

23

4

Included for the first time

10

5

1

6

3

2

Change in consolidation type

–

–1

–

1

–1

–

Deconsolidated during the year

–11

–

–

–15

–2

–

December 31

114

27

7

115

23

6

thereof domiciled and operating abroad

81

22

6

82

18

5

thereof domiciled in Austria and operating abroad

9

–

–

10

–

–

1

Accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses

List of investments

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, 2024

Equity interest in % as of December 31, 2023

Chemicals

 

 

 

 

Bayport Polymers LLC, Pasadena

BNOVUS

AEJ

50.00

50.00

BlueAlp Holding B.V., Groot-Ammers

BRENBE

AEA

21.25

21.25

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 Antwerpen N.V., Zwijndrecht

BORAAG

C

100.00

100.00

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, Houston (BBNHUS)

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 Circular Solutions Holding GmbH, Vienna (BCIRC)

BORAAG

C

100.00

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., Mechelen

BORAAG

NC

100.00

100.00

Borealis Financial Services N.V., Mechelen

BORAAG

C

100.00

100.00

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

BORAAG

C

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 Middle East Holding GmbH, Vienna (BORMEH)

BORAAG

C

100.00

100.00

Borealis Plasticos, S.A. de C.V., Mexico City

BORAAG

NC

100.00

100.00

 

BCOMUS

 

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 (BPODE)

BORAAG

C

100.00

100.00

Borealis Polymers N.V., Beringen

BORAAG

C

100.00

100.00

Borealis Polymers Oy, Porvoo

BORAAG

C

100.00

100.00

Borealis Polyolefine GmbH, Schwechat (BPOAT)

BORAAG

C

100.00

100.00

 

BSVSWE

 

0.00

0.00

Borealis Polyolefins d.o.o., Zagreb

BORAAG

NC

100.00

100.00

Borealis Polyolefins S.R.L., Bucharest

BORAAG

NC

100.00

100.00

Borealis Polyolefins s.r.o., Bratislava

BORAAG

NC

100.00

100.00

Borealis Química España S.A., Barcelona

BORAAG

C

100.00

100.00

Borealis RUS LLC, Moscow

BORAAG

NC

–

100.00

Borealis s.r.o., Prague

BORAAG

NC

100.00

100.00

Borealis Services S.A.S., Paris

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 USA Inc., Houston (BUS)

BORAAG

C

100.00

100.00

Borouge 4 LLC, Abu Dhabi

BORMEH

AEJ

40.00

40.00

Borouge PLC, Abu Dhabi (BOROLC)

BORMEH

AEJ

36.00

36.00

Borouge Pte. Ltd., Singapore

BOROLC

AEJ

84.75

84.75

 

BORMEH

 

15.25

15.25

Circular Feedstock Walldürn GmbH, Walldürn2

OMVD

C

89.90

89.90

DYM SOLUTION CO., LTD, Cheonan

BORAAG

C

100.00

100.00

Ecoplast Kunststoffrecycling GmbH, Wildon

BORAAG

C

100.00

100.00

EPS Ethylen-Pipeline-Süd Geschäftsführungs GmbH, Munich

OMVD

NC-I

15.46

15.46

 

BPODE

 

7.73

7.73

EPS Ethylen-Pipeline-Süd GmbH & Co KG, Munich

OMVD

AEA

20.66

20.66

 

BPODE

 

10.33

10.33

Etenförsörjning i Stenungsund AB, Stenungsund

BABSWE

C

80.00

80.00

Hallbar Kemi i Stenungsund, Stenungsund

BABSWE

NC-I

20.00

20.00

Industrins Räddningstjänst i Stenungsund AB, Stenungsund

BABSWE

NC-I

25.00

25.00

Integra Plastics EAD, Sofia

BORAAG

C

100.00

 

KB Munkeröd 1:72, Stenungsund

BABSWE

NC

100.00

100.00

 

BSVSWE

 

0.00

0.00

Kilpilahden Voimalaitos Oy, Porvoo

BORAAG

AEA

20.00

20.00

mtm compact GmbH, Niedergebra

BORAAG

C

100.00

100.00

mtm plastics GmbH, Niedergebra

BORAAG

C

100.00

100.00

Novealis Holdings LLC, Houston (BNOVUS)

BBNHUS

C

50.00

50.00

 

BSBHUS

 

50.00

50.00

OMV Borealis Holding GmbH, Vienna (BHOLAT)

OMVRM

C

100.00

100.00

Petrogas International B.V., Eindhoven3

BRENBE

NC-I

25.00

25.00

PetroPort Holding AB, Stenungsund

BABSWE

AEJ

50.00

50.00

Recelerate GmbH, Herborn

BORAAG

AEJ

50.00

50.00

Renasci N.V., Ostend (BRENBE)

BCIRC

C

99.18

98.56

Renasci Oostende Holding N.V., Ostend (BRHOBE)

BRENBE

C

100.00

100.00

Renasci Oostende Recycling N.V., Ostend

BRHOBE

C

100.00

100.00

Renasci Oostende SCP N.V., Ostend

BRHOBE

C

100.00

100.00

Rialti S.p.A., Taino

BORAAG

C

100.00

100.00

Star Bridge Holdings LLC, Houston (BSBHUS)

BUS

C

100.00

100.00

 

 

 

 

 

Fuels & Feedstock

 

 

 

 

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

Aircraft Refuelling Company GmbH, Vienna

OMVRM

NC-I

33.33

33.33

AP Truck Mobility GmbH, Vienna4

OMVRM

C

100.00

 

Autobahn – Betriebe Gesellschaft m.b.H., Vienna

OMVRM

NC-I

47.19

47.19

BSP Bratislava-Schwechat Pipeline GmbH in Liqu., Vienna

OMVRM

NC-I

–

26.00

Deutsche Transalpine Oelleitung GmbH, Munich

OMVD

AEA

32.26

32.26

DUNATÀR Köolajtermék Tároló és Kereskedelmi Kft., Budapest

OHUN

C

100.00

100.00

Erdöl-Lagergesellschaft m.b.H., Lannach5

OMVRM

AEA

55.60

55.60

GENOL Gesellschaft m.b.H., Korneuburg

OMVRM

AEA

29.00

29.00

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 Services GmbH, Burghausen (OMVDS)

OMVD

C

100.00

100.00

OMV Downstream SLO, trgovina z nafto in naftnimi derivati, d.o.o., Ljubljana

OMVRM

NC

100.00

 

OMV Hungária Ásványolaj Korlátolt Felelösségü Társaság, Budapest (OHUN)

OMVRM

C

100.00

100.00

OMV PETROM Aviation S.R.L., Otopeni

PETROM

C

100.00

100.00

 

ROMAN

 

0.00

0.00

OMV Petrom Biofuels SRL, Bucharest

PETROM

C

25.00

25.00

 

OMVRM

 

75.00

75.00

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 Renewable Fuels & Feedstock B.V., Beveren

OMVRM

C

100.00

100.00

OMV Renewable Fuels & Feedstock US Inc., Wilmington

OMVRM

C

100.00

 

OMV Slovensko s.r.o., Bratislava

OMVRM

C

99.99

99.99

OMV SRBIJA d.o.o., Belgrade

PETROM

C

99.96

99.96

 

OMVRM

 

0.04

0.04

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 in Liquidation, Zug6

OGI

NC

100.00

100.00

Pak-Arab Refinery Limited, Karachi

ADPINV

AEJ

40.00

40.00

Petrom-Moldova S.R.L., Chisinau

PETROM

C

100.00

100.00

Renovatio Asset Management, Bucharest

PETROM

C

100.00

 

Respira Verde SRL, Cheriu

PETROM

AEJ

40.48

 

Routex B.V., Amsterdam

OMVRM

NC-I

20.00

20.00

Salzburg Fuelling GmbH, Salzburg

OMVRM

NC-I

50.00

50.00

Società Italiana per l’Oleodotto Transalpino S.p.A., Trieste

OMVRM

AEA

32.26

32.26

SuperShop Marketing Korlátolt Felelősségű Társaság, Budapest

OHUN

NC-I

50.00

50.00

TGN Tankdienst-Gesellschaft Nürnberg GbR, Nuremberg

OMVD

NC-I

33.33

33.33

Transalpine Ölleitung in Österreich Gesellschaft m.b.H., Matrei in Osttirol

OMVRM

AEA

32.26

32.26

 

 

 

 

 

Energy

 

 

 

 

ATS Energy SA, Vetis

PETROM

C

100.00

 

BridgeConstruct SRL, Iasi

PETROM

C

100.00

 

Central European Gas Hub AG, Vienna (HUB)

OGI

C

65.00

65.00

Cil PV Plant SRL, Bucharest

PETROM

AEJ

50.00

 

deeep Tiefengeothermie GmbH, Vienna

OGEO

PC

49.00

49.00

EEX CEGH Gas Exchange Services GmbH, Vienna

HUB

AEA

49.00

49.00

Electrocentrale Borzesti SRL, Bucharest

PETROM

AEJ

50.00

 

Energy Infrastructure Limited, Wellington

NZEA

C

100.00

100.00

Energy Petroleum Holdings Limited, Wellington

NZEA

C

100.00

100.00

Energy Petroleum Investments Limited, Wellington

NZEA

C

100.00

100.00

Enerintens Solar SRL, Bucharest

PETROM

AEJ

50.00

 

Freya Bunde-Etzel GmbH & Co. KG, Bonn

OGSG

AEA

39.99

39.99

Intertrans Karla SRL, Buzau

PETROM

C

100.00

 

IROKO CCS ANS, Sandnes

ONOR

PC

30.00

 

JR Constanta SRL, Bucharest

PETROM

C

100.00

 

JR Solar Teleorman SRL, Bucharest

PETROM

C

100.00

 

JR TELEORMAN S.R.L., Bucharest

PETROM

C

100.00

 

JSC GAZPROM YRGM Development, St. Petersburg7,8

OMVEP

NC-I

–

–

OJSC Severneftegazprom, Krasnoselkup8

OMVEP

NC-I

24.99

24.99

OMV (Berenty) Exploration GmbH in Liqu., Vienna6

OMVEP

NC

100.00

100.00

OMV (IRAN) onshore Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (Mandabe) Exploration GmbH in Liqu., Vienna6

OMVEP

NC

100.00

100.00

OMV (NAMIBIA) Exploration GmbH, Vienna

ONAFRU

NC

100.00

100.00

OMV (NORGE) AS, Stavanger (ONOR)

OMVEP

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 (Yemen Block S 2) Exploration GmbH, Vienna

OMVEP

C

100.00

100.00

OMV (YEMEN) Al Mabar Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV (YEMEN) South Sanau Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Abu Dhabi E&P GmbH, Vienna

OMVEP

NC

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 Austria Geothermal GmbH, Vienna (OGEO)

OGREEN

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 Beteiligungsverwaltungs GmbH, Vienna

OMVRM

NC

100.00

–

 

OMV AG

 

–

100.00

OMV Bina Bawi GmbH, Vienna

PETEX

NC

100.00

100.00

OMV Block 70 Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Croatia Geothermal GmbH, Vienna

OGREEN

NC

100.00

100.00

OMV East Abu Dhabi Exploration GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Enerji Ticaret Anonim Şirketi, Istanbul

OMVRM

C

100.00

100.00

OMV Exploration & Production GmbH, Vienna (OMVEP)

OMV AG

C

100.00

100.00

OMV Gas Logistics Holding GmbH, Vienna (OGI)

OMV AG

C

100.00

100.00

OMV Gas Marketing & Trading Belgium, Brussels

ECOGAS

C

100.00

100.00

OMV Gas Marketing & Trading Deutschland GmbH, Düsseldorf

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

NC

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

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 Green Energy GmbH, Vienna (OGREEN)

OMVEP

C

100.00

100.00

OMV Jardan Block 3 Upstream 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

NC

100.00

100.00

OMV Myrre Block 86 Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV New Zealand Limited, Wellington (NZEA)

OMVEP

C

100.00

100.00

OMV NZ Production Limited, Wellington

NZEA

C

100.00

100.00

OMV OF LIBYA LIMITED, Douglas

OMVEP

C

100.00

100.00

OMV Offshore (Namibia) GmbH, Vienna (ONAFRU)

OMVEP

NC

100.00

100.00

OMV Offshore Bulgaria GmbH, Vienna

PETROM

C

100.00

100.00

OMV Offshore Morondava GmbH in Liqu., Vienna6

OMVEP

NC

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 in Liqu., Vienna6

OMVEP

NC

100.00

100.00

OMV Orient Upstream GmbH, Vienna

OMVEP

NC

100.00

100.00

OMV Petroleum Exploration GmbH, Vienna (PETEX)

OMVEP

NC

100.00

100.00

OMV Petroleum Pty Ltd, Perth

NZEA

NC

100.00

100.00

OMV PETROM E&P BULGARIA S.R.L., Bucharest

PETROM

C

100.00

100.00

OMV Petrom Energy Solution SRL, Bucharest3

PETROM

C

100.00

100.00

OMV PETROM GEORGIA LLC, Tbilisi

PETROM

C

100.00

100.00

OMV Proterra GmbH, Vienna

OEPA

NC

100.00

100.00

OMV Russia Upstream GmbH, Vienna3

OMVEP

NC

100.00

100.00

OMV Upstream International GmbH, Vienna (OUPI)

OMVEP

C

100.00

100.00

Pearl Petroleum Company Limited, Road Town

OUPI

AEA

10.00

10.00

PEI Venezuela Gesellschaft mit beschränkter Haftung, Burghausen

OMVEP

NC

100.00

100.00

PETROM EXPLORATION & PRODUCTION LIMITED, Douglas

PETROM

NC

100.00

100.00

POSEIDON EXL 005 ANS, Lysaker

ONOR

PC

50.00

50.00

Preussag Energie International GmbH, Burghausen

OMVEP

NC

100.00

100.00

S. PARC FOTOVOLTAIC ISALNITA S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. PARC FOTOVOLTAIC ROVINARI EST S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. PARC FOTOVOLTAIC TISMANA 1 S.A., Târgu Jiu

PETROM

PC

50.00

50.00

S. SOLARIST TISMANA 2 S.A., Târgu Jiu

PETROM

PC

50.00

50.00

SapuraOMV Block 30, S. de R.L. de C.V., Mexico City

SEUPMY

C

–

99.00

 

SEMXMY

 

–

1.00

SapuraOMV Upstream (Americas) Sdn. Bhd., Kuala Lumpur (SEAMMY)

SEUPMY

C

–

100.00

SapuraOMV Upstream (Australia) Sdn. Bhd., Kuala Lumpur (SEAUMY)

SEOCMY

C

–

100.00

SapuraOMV Upstream (Holding) Sdn. Bhd., Kuala Lumpur (SEUPMY)

SOUPMY

C

–

100.00

SAPURAOMV UPSTREAM (MALAYSIA) SDN. BHD., Kuala Lumpur

SEUPMY

C

–

100.00

SapuraOMV Upstream (Mexico) Sdn. Bhd., Kuala Lumpur (SEMXMY)

SEAMMY

C

–

100.00

SapuraOMV Upstream (NZ) Sdn. Bhd., Kuala Lumpur (SENZMY)

SEOCMY

C

–

100.00

SapuraOMV Upstream (Oceania) Sdn. Bhd., Kuala Lumpur (SEOCMY)

SEUPMY

C

–

100.00

SapuraOMV Upstream (Sarawak) Inc., Nassau

SEUPMY

C

–

100.00

SapuraOMV Upstream (Western Australia) Pty Ltd, Perth

SEAUMY

C

–

100.00

SapuraOMV Upstream JV Sdn. Bhd., Kuala Lumpur

SENZMY

NC

–

100.00

SapuraOMV Upstream Sdn. Bhd., Kuala Lumpur (SOUPMY)

OMVEP

C

–

50.00

Tenersolar Park SRL, Bucharest

PETROM

AEJ

50.00

 

 

 

 

 

 

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 in Liqu., Vienna

OMV AG

NC

–

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

100.00

100.00

 

 

 

 

 

Assigned to multiple segments9

 

 

 

 

BTF Industriepark Schwechat GmbH, Schwechat

BPOAT

NC

50.00

50.00

 

OMVRM

 

50.00

50.00

C2PAT GmbH, Vienna

BORAAG

AEJ

25.00

25.00

 

OMVRM

 

25.00

25.00

OMV Deutschland GmbH, Burghausen (OMVD)

OMVRM

C

90.00

90.00

 

OMV AG

 

10.00

10.00

OMV Deutschland Marketing & Trading GmbH & Co. KG, Burghausen10

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

51.16

51.16

1

Type of consolidation:
C Consolidated subsidiary
AEA Associated companies accounted at-equity
AEJ Joint venture accounted at-equity
PC Accounting for OMV’s share of assets, obligations for liabilities, share of income and expenses
NC-I Other non consolidated investment; associated companies and joint ventures of relatively little importance to the assets and earnings of the consolidated financial statements
NC Non-consolidated subsidiary; shell or distribution companies of relative insignificance individually and collectively to the consolidated financial statements

2

Economic share 100.00%

3

Type of consolidation was changed compared to 2023.

4

Company’s legal name changed in 2025; previously AP-NewCo GmbH

5

Despite majority interest not being fully consolidated, but accounted for at-equity due to absence of control.

6

Company’s legal name changed following the initiation of liquidation.

7

Economic share 99.99%

8

The decree of the Russian President No.965 stipulates the expropriation of the shares

9

Assigned to the relevant segments in the segment reporting

10

In the 2024 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 companies that 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.

Material joint operations (IFRS 11)

Name

Nature of activities

Principal place of business

%
ownership December 31, 2024

%
ownership December 31, 2023

Nafoora – Augila1

Onshore development and production 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 and development of 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”).
Other significant arrangements

Name

Nature of activities

Principal place of business

%
ownership December 31, 2024

%
ownership December 31, 2023

NC 1151

Onshore development and production of hydrocarbons

Libya

30

30

NC 1861

Onshore development and production of hydrocarbons

Libya

24

24

SK 4082

Offshore development and production of hydrocarbons

Malaysia

–

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

Berling

Offshore development of hydrocarbons

Norway

30

30

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 (NOC) is entitled to 88–90% of the production (“primary split”).

2

SK408 was part of the SapuraOMV disposal group that was sold on December 9, 2024. For more information refer to Note 4 – Significant changes in Group structure.

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