OMV AG 27/05/2026 AGM
1Submission of the Adopted Financial Statements 2025Non-Voting
2.aApprove the Dividend of EUR 3.15 per ShareFor
2.bApprove the Additional Dividend of EUR 1.25 per ShareFor
3Discharge the Executive BoardFor
4Discharge the Supervisory BoardFor
5Re-appoint the Auditors, KPMGFor
6Approve the Remuneration ReportOppose
7Approve Remuneration PolicyOppose
8.aElect Edith Hlawati - Vice Chair (Non Executive)Oppose
8.bElect Patrick Lammers - Non-Executive DirectorOppose
8.cElect Andreas Klauser - Non-Executive DirectorFor
8.dElect Ahmed El-Hoshy - Non-Executive DirectorFor
9Amend Articles: Delete expired capital authority and clarify AGM participation proofFor