Related Party Transaction • Nov 6, 2025
Related Party Transaction
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No. 6728/ November 6, 2025
To: FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE
Report date: November 6th, 2025
Headquarter: Navodari, 215 Navodari Av., Administrativ Building, Constanta county
Phone number: 0241/506100 Fax number: 0241/506930; 506901
Serial number at the Trade Register: J1991000534130
Unique Registration Code: 1860712
Subscribed and paid-in capital: 2,655,920,572.60 lei
Regulated market, where the securities are traded: Bucharest Stock Exchange (symbol
of RRC market)
Significant events to report: Reporting the change of the information regarding the legal documents that had been previously reported in the Current Report registered by the company no. 5613/16th of September 2025, as follows:
In Annex 1 to current report no. 5613/16th of September 2025 - transactions with affiliated parties according to art. 108 para. (3) of Law 24/2017, republished, concluded by Rompetrol Rafinare S.A. (Issuer)
The section named "Transactions of ROMPETROL RAFINARE S.A. (Issuer) as Supplier from June 2025 to July 2025"

The changes from position 1 and 2 above apply to both the Romanian version and the English version of current Report no. 5613/16th of September 2025.
The rest of the information from the above-mentioned Report remains valid.
General Manager Sorin Graure

Financial Manager Alexandru Stăvărache

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