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Restructuring & Recapitalisations
OMV announces approval of share capital increase and convertible bond issue

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
The Executive Board of OMV Aktiengesellschaft (ISIN AT0000743059),
with the approval of the Supervisory Board, has decided to increase
OMV Aktiengesellschaft’s share capital through the issuance of up to
3 million new shares.  Further, the Executive Board of OMV
Aktiengesellschaft, with the approval of the Supervisory Board, has
decided to issue up to 2 million convertible bonds in an aggregate
principal amount of up to EUR 550 million, each bond initially
convertible into one share of OMV Aktiengesellschaft.  The new shares
and the convertible bonds will be offered by granting pre-emptive
rights to existing shareholders.
OMV Aktiengesellschaft has scheduled a press release with further
information for tomorrow, December 1, 2004 at 8 am CET.
This statement does not constitute an offer or invitation to
subscribe for or purchase any securities.  Offers received before the
start of the offer and subscription period will be rejected.  The
securities of OMV Aktiengesellschaft that will be offered as
described herein have not been and will not be registered under the
United States securities laws and may not be offered, sold or
delivered within the United States or to United States persons absent
registration under or an applicable exemption from the registration
requirements of the United States securities laws.
end of announcement                    euro adhoc 30.11.2004 19:08:53 

Further inquiry note:

OMV
Investor Relations:
Ana-Barbara Kuncic
Tel. +43 1 40 440-21443; e-mail: investor.relations@omv.com
Press:
Bettina Gneisz-Al-Ani
Tel. +43 1 40 440-21660; e-mail: bettina.gneisz@omv.com
Thomas Huemer
Tel. +43 1 40 440-21660; e-mail: thomas.huemer@omv.com

Internet Homepage: http://www.omv.com

Branche: Oil & Gas - Downstream activities
ISIN: AT0000743059
WKN:
Index: ATX Prime, ATX
Börsen: London Stock Exchange / official dealing
Frankfurter Wertpapierbörse / official dealing
Bayerische Börse / official dealing
Wiener Börse AG / official dealing

Original content of: OMV Aktiengesellschaft, transmitted by news aktuell

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