Legal Proceedings Report • Jun 27, 2025
Legal Proceedings Report
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Current report according to ASF Regulation no. 5/2018
Report date: 27.06.2025
Registered headquarters: Ploiesti, 2bis Clopotei Street, Prahova County Phone/fax no.: 0244.544.101/ 0244.522.913 Sole Registration Code: RO 1346607 Registration number with the Trade Registry: J1991000110297 Subscribed and paid up share capital: 27,819,090 lei Regulated market on which the securities issued by the company are traded: Bucharest Stock Exchange (symbol PTR)
Pursuant to the provisions of Article 234 paragraph (1) letter l) of the F.S.A. Regulation no. 5/2018 on issuers of financial instruments and market operations, Rompetrol Well Services S.A. informs shareholders and investors that, on June 27, 2025, the company received at its registry the statement of claim filed by the shareholder KJK Balkan Holding S.à r.l., requesting the following: • acknowledgment of the absolute nullity of the AGOA and AGEA Resolutions dated April 28, 2025;
• removal from the Trade Register of the registrations made or the mentions recorded in connection with these resolutions and publication of the court decision annulling the resolutions in the Official Gazette.
The case is registered under file no. 1650/105/2025 before the Prahova Tribunal.
Member of the Board of Directors General Manager Mr. Georgian Stefan Florea
S.C. Rompetrol Well Services S.A. Ploiesti
Str.Clopotei nr.2 bis, 100189, Ploiesti, jud.Prahova ROMANIA fax: + (40) 244 522913 | phone: + (40) 244 544321; + (40) 244 544265 email: [email protected]
Company with Management System Certified by DNV GL Trade Registry No:J1991000110297 IBAN RO34BACX0000000030551310 ISO 9001;2015 ISO 14001;2015 OHSAS 45001;2018 Fiscal Identification No;RO1346607 UNICREDIT BANK - PLOIESTI
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