OMV Petrom S.A.

Notice of Dividend Amount • Feb 4, 2021

National Storage Mechanism | Additional information

RNS Number : 9837N

OMV Petrom S.A.

04 February 2021

OMV Petrom S.A.

Ad hoc report

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: February 4, 2021

Name of issuer: OMV Petrom S.A. ("OMV Petrom")

Headquarters: Bucharest, 22 Coralilor Street, District 1, ("Petrom City")

Telephone/fax number: +40 372 161930/ +40 372 868518

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J 40/8302/1997

Share capital: 5,664,410,833.5 RON

Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange

Significant event to be reported:

Executive Board's initial proposal regarding dividend distribution for the financial year 2020

In accordance with the legal and statutory provisions, it is under the Executive Board duty to make recommendations to the shareholders regarding the distribution of profits.

Based on the preliminary results for the year ended December 31st 2020, the Executive Board of OMV Petrom S.A. proposes a gross dividend of RON 0.031/share for the 2020 financial year, same as for the financial year 2019.

This initial proposal was also presented to the Audit Committee and observes the current dividend policy, as published on the OMV Petrom S.A.'s corporate website.

The Executive Board's final proposal for the distribution of dividends for the financial year 2020 will be submitted for approval to the April 2021 Ordinary General Meeting of Shareholders after the approval by the Supervisory Board, following Audit Committee review.

Christina Verchere                                                                   Alina Popa

Chief Executive Officer                                                              Chief Financial Officer

President of the Executive Board                                               Member of the Executive Board

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DIVEASALEDXFEEA