OMV Petrom S.A.

AGM Information • Apr 27, 2021

National Storage Mechanism | Additional information

RNS Number : 7591W

OMV Petrom S.A.

27 April 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: April 27, 2021

Name of issuer: OMV Petrom S.A.

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: J40/8302/1997

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:

Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated April 27, 2021. 

Christina Verchere                                                                   Alina Popa

Chief Executive Officer                                                              Chief Financial Officer

President of the Executive Board                                              Member of the Executive Board

Please access the link here below to view the Resolutions of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. dated April 27, 2021

http://www.rns-pdf.londonstockexchange.com/rns/7591W_1-2021-4-27.pdf

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