| OMV AG | 26/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Fix NED Fees | For |
| 6 | Appoint the auditors | Abstain |
| 7a | Election to the supervisory board: Khadem Al Qubaisi | For |
| 7b | Election to the supervisory board: Dr. Wolfgang C. Berndt | For |
| 8 | Amend Articles: various | Abstain |
| 9 | Approve new long term incentive plan | For |