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Disclosure and Information pursuant to §§ 24, 25 Austrian Media Act and § 5 Austrian E-Commerce Act

Owner, Publisher and Producer

Borealis AG, Vienna
Wagramer Strasse 17-19
1220 Vienna, Austria
Telephone: +43 (0) 1 22 400 000
Telefax: +43 (0) 1 22 400 333

Registered at Vienna Commercial Court: FN 269858a
VAT registration number: ATU62060511
Data processing number: 3001082

Executive Board

Shareholders in excess of 25%: OMV Refining & Marketing GmbH (33%), thereof in excess of 25%: OMV AG (100%); IPIC Beta Holdings GmbH Austria (61%), thereof in excess of 25%: IPIC Holdings GmbH Austria (100%), thereof in excess of 25%: International Petroleum Investment Company Abu Dhabi (100%)

General Line

Industry and company related information to customers and suppliers of Borealis Group.

Objects of the Company

a) The development, the manufacture, distribution, marketing and sale of chemical products and plastic materials, directly and indirectly and the granting and acquisition of related licenses;

b) To hold shares in companies, directly or indirectly, in particular in companied operating in the chemical and plastic field, as well as to manage, and provide services to, such companies;

c) The company is entitled to carry out all business activities which are considered as necessary or useful to achieve its objects as set out under a) and b) above, particularly the opening of a national and foreign branch offices and subsidiaries, purchase and sale of real estate, the conclusion of leaseing contracts, and the acquisition of investments in other companies doing business in related areas. The Company shall not be entitled to do business as a bank and to provide financial services.