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Disclosures

General

By visiting the OMV website, you recognize these disclosures as binding.

In the following, the term OMV includes the OMV Aktiengesellschaft (stock corporation) as well as all corporations and business entities of which OMV Aktiengesellschaft holds a direct or indirect share of at least 50%. If certain passages refer to certain corporations or business entities, these are listed with their company name.

The following regulations are not applicable if and insofar as they violate statutory laws.

 
Exclusion of Warranty and Liability

OMV has taken all reasonable efforts to ensure that the information provided on this website is correct and complete at the time of publication. However, unintended and coincidental errors might exist, for which we apologize.

OMV makes no assurances and issues no warranty or guarantees for the information provided on this website, e.g. (hyper-) links or other content which is used or can be accessed either directly or indirectly on or from the OMV website. OMV also reserves the right to change or amend the provided information without notice. OMV is not liable for incorrect or incomplete information stated on the OMV website, therefore all decisions made and based on information provided on the OMV website are solely the user’s responsibility. OMV is not liable for immediate, concrete damages or consequential damages or other damages of any kind, arising for any reason whatsoever in connection with the direct or indirect use of the information provided by the OMV website, including (hyper-) links.

OMV issues no warranty or guarantee for the fact that the OMV website or its content is available at all or available without interruptions, is free of errors or that errors are resolved. OMV also issues no warranty or guarantee for the fact that the OMV website or aids (e.g. server) are free of viruses or other harmful components. OMV explicitly denies any and all liability for damages of any kind arising from providing the OMV website or aids, insofar as this is legally permissible.

No information provided on the OMV website is a request for purchasing or trading in shares (e.g. securities of any kind) or American Depositary Receipts (ADR) on OMV’s behalf or shall represent such a request.

Property Rights

Unless otherwise stated, the property right for all documents provided on the OMV website and all materials used for such documents is owned exclusively by OMV. Regarding all rights (e. g. possession, industrial property rights, copyrights), no license or any other right is given to anyone. The reproduction of documents is permitted only for personal, informational use. Reproduction for any other use is explicitly prohibited. The use of identifying marks (e. g. brands, logos), regardless of the use of a symbol ® or ™, is explicitly prohibited. The trade name OMV in particular, is copyrighted.

All above stated regulations also apply for software, which can be downloaded or used directly or indirectly through or from the OMV website. Insofar as Third Party software can be accessed through (hyper-) links, the regulations of the provider of such Third Party software are applicable and the Third Party software provider’s regulations must be complied with.

Privacy

In order for OMV to respond to the requirements of users of the OMV website in an optimum way, it is necessary for the user to provide information and that OMV is permitted to use this information without compensation.

Every user of the OMV website providing information to OMV grants OMV unlimited rights to such information and permits OMV to use such information in any way it wishes. The information provided by the user is not subject to confidentiality, excluding personal data within the scope of the data protection act.

The user’s personal data is subject to the data protection act of 2000 and is used by OMV only insofar as such information is required for individual support or to maintain customer databases.

OMV Aktiengesellschaft is registered at the Austrian data protection register under DVR 0066648.

Disclosure according to §§ 24, 25 Media Act and Information According to § 5 ECG (E-commerce act)/Credits

Media owner, publisher and producer: OMV Refining & Marketing GmbH
Seat of business Trabrennstraße 6-8, A-1020 Vienna;
Phone: +43-1-40440-0; Fax +43-1-40440-27909;
email: info@omv.com; www.omv.com
Registered at the commercial court Vienna under: FN 185462p
VAT ID number: ATU48359903).

Managing Director: Dr. Gerhard Roiss – Member of the supervisory board of OMV Refining & Marketing GmbH: Dr. Wolfgang Ruttenstorfer (Chairman), David C. Davies (Assistant Chairman), DI Mag. Helmut Langanger – Partners whose deposits exceed 25%: OMV Aktiengesellschaft (100%).

Basic direction: Information focused on industry and company for customers and suppliers of the corporation OMV Aktiengesellschaft.

Purpose of the company

A.

(1) The participation in companies and corporations as well as the management and administration of such participation including the purchase and sale of participations, both domestically and abroad.

(2) All activities, regardless of their legal justification, in connection with the processing of hydrocarbons and other resources, at any stage of production; the production of fuels and ancillary aids for vehicles, stationary power sources (engines) and heating systems; the production and handling of biological fuel components;

(3) The sale and trade with goods and products as well as substances of any kind, in particular materials according to (2), including storage and security of such for Third Parties;

(4) Performing services of any kind including the operation of any installations required for such services, in particular also planning, advising and implementation services in all areas, in particular the areas of occupational medicine, construction, drilling, wells, chemicals, electronics, transportation of goods and persons, gastronomy, hotel operation and tourism, information technology, infrastructure, laboratories, mechanical engineering, insurances, management consulting, licensing of processes, patents, utility patents, and similar;

(5) Allocation of manpower;

(6) Construction and operation of installations of any kind to produce energy, regardless of the energy source;

(7) Construction and operation of lines and line systems of any kind, in particular pipelines;

(8) Any and all activities in the area of waste management;

(9) The construction and operation of gas stations, car washes, repair workshops, garages, and any activities connected to any involved target group.

B.

(1) The corporation is authorized to all transactions and measures, which seem necessary or beneficial within the scope of the purpose of the company, in particular in any and all areas of activity similar to or related to the purpose of the company.

(2) In particular, the corporation is authorized to acquire and sell property as well as to conclude contracts regarding such.

(3) The corporation is authorized to construct subsidiary branches, both domestically and abroad.

 

Trades: OMV Refining & Marketing GmbH is member of the chamber of commerce Vienna, Niederösterreich and Steiermark and is authorized in compliance with trade laws to be active in the following trades:

1. Technical offices – engineering offices (advising engineers) for the professional specialization of mechanical engineering, limited to installation producing, supplying, processing or distributing crude oil, gas and their products or which serve to supply energy;

2. Creation of machines and machine components of any kind as well as equipment for the crude oil and gas industry in shape of an industrial operation;

3. Mechanic, limited to pipeline construction;

4. Master builder;

5. Commercial processing of crude oil;

6. Industrial production of chemical-technical products of any kind, insofar as such are intended for the operation and maintenance of machines, in particular vehicles;

7. Production and supply as well as trade with district heat;

8. Manufacture, bottling or packaging of substances and preparations intended for medicinal purposes and the production of poisons according to § 220 para. 1 GewO (Trade, commerce and industry regulation act) 1973, limited to the production of poisons, which develop or could be used during the production and processing of mineral oils (crude oil) and their derivatives;

9. Chemical laboratories according to § 212 GewO 1994;

10. Hotel and restaurant industry, buffet type, with authorizations according to § 142 para 1 let 2 to 4 GewO;

11. Commerce according to § 124 let. 11 GewO 1994;

12. Hotel and restaurant industry according to § 142 para. 1 let. 2, 3 and 4 GewO 1994, rest stop type;

13. Leasing machines, installations and machines, train wagons and other machine installation of any kind, excluding any activity bound to a certification of professional competency;

14. Commerce according to § 103 para. 1 let b line 25 GewO 1973;

15. Allocation of manpower.

Corporation units execute further trades on a legally independent basis.

 
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