OMV (OMV) investor relations material

Opening remarks and agenda

• The AGM was opened by the chairman, marking the company's 70th anniversary and outlining meeting formalities and procedures.

• The meeting was webcast until the conclusion of executive reports, with attendance and voting procedures clearly explained.

• All supervisory board members except one were present; legal requirements for convening the AGM were fulfilled.

• No shareholder motions to amend the agenda or proposals for resolutions were received.

Financial performance review

• 2025 saw a Clean CCS Operating Result of EUR 4.6 billion and cash flow from operating activities of EUR 5.2 billion.

• Net debt at year-end was EUR 3.6 billion, with a leverage ratio of 14%.

• Earnings were 10% lower than the previous year, but strong cash flow and a solid balance sheet were maintained.

• The OMV share price rose 27.3% in 2025, with a total annual return of 41.4%.

• Scope 1 and 2 emissions reduced by 26%, Scope 3 by 19% since 2019.

Board and executive committee updates

• CEO Alfred Stern announced he would not extend his term; Emma Delaney will succeed him in September.

• Executive board changes included extensions and new appointments, with a focus on succession and leadership continuity.

• Supervisory board held 38 meetings in 2025, including self-evaluation and tailored training.