Imprint

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

Owner, Publisher and Producer

Borealis AG, Vienna
Trabrennstr. 6-8
1020 Vienna, Austria
Telephone: +43 (0) 1 22 400 300
Telefax: +43 (0) 1 22 400 333
Email: info@borealisgroup.com
Web: http://www.borealisgroup.com

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

Executive Board

Shareholders in excess of 25%: OMV Downstream GmbH (32,67%), thereof in excess of 25%: OMV Aktiengesellschaft (100%); Susana Beteiligungsverwaltungs GmbH (39%), thereof in excess of 25%: OMV Downstream GmbH (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.

EU-Whistleblower Directive (Directive EU 2019/1937)

In accordance with Article 2 of said directive, our Ethics Hotline is open for reporting of legal breaches related to

(i) public procurement;
(ii) financial services, products and markets, and prevention of money laundering and terrorist financing;
(iii) product safety and compliance;
(iv) transport safety;
(v) protection of the environment;
(vi) radiation protection and nuclear safety;
(vii) food and feed safety, animal health and welfare;
(viii) public health;
(ix) consumer protection;
(x) protection of privacy and personal data, and security of network and information systems;
(xi) breaches affecting financial interests of the EU;
(xii) competition law & insider dealing.