Ad-hoc | 20 December 2001 15:11

OMV AG english

OMV: Appointment of David C. Davies as Chief Financial Officer Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– OMV, the Central European oil and gas group, is pleased to announce the appointment of David C. Davies as Chief Financial Officer with effect from April 1, 2002. OMV’s Supervisory Board unanimously approved Mr Davies at today’s meeting and he will succeed Wolfgang Ruttenstorfer. David C. Davies replaces Wolfgang Ruttenstorfer, who will become Chairman and CEO of the Executive Board from January 1, 2002 as previously announced. Mr Ruttenstorfer will remain as CFO until the end of March 2002. Furthermore, Johannes Ditz, Chairman of the Supervisory Board will resign as of December 31, 2001 and will be replaced by Peter Michaelis. Mr Michaelis has been in the Supervisory Board since May 23, 2001. OMV Press:Bettina Gneisz Tel. 0043 1 40440 21660; e-mail:bettina.gneisz@omv.com Investoren/Analysten:Brigitte H. Juen Tel. 0043 1 40440 21622; e-mail:investor.relations@omv.com Internet home page: http://www.omv.com Weber Shandwick Square Mile Claudine Cartwright, London Tel: +44 20 7950 2862; E-Mail: ccartwright@webershandwick.com Golin Harris Ludgate Allan Jordan, New York Tel: +1 (212) 697 9191; E-Mail:ajordan@golinharris.com end of ad-hoc-announcement (c)DGAP 20.12.2001 ——————————————————————————– WKN: 874641; ISIN: AT0000743059; Index: ATX Listed: Amtlicher Handel in Wien; Amtlicher Handel in Frankfurt und Hamburg; Freiverkehr in Berlin, Hamburg und Stuttgart 201511 Dez 01