S.N.G.N. Romgaz S.A. — AGM Information 2021

May 7, 2021

National Storage Mechanism | Additional information

RNS Number : 9622X

S.N.G.N. Romgaz S.A.

07 May 2021

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and A.S.F. Regulation no. 5/2018

Report date: May 7, 2021

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant event to be reported:

·  Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of May 7, 2021 (OGSM);

·   Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of May 7, 2021 (EGSM);

·   Approval of S.N.G.N. ROMGAZ S.A. 2021 Individual Income and Expenditure Budget

The quorum conditions for both the OGSM and the EGSM have been fulfilled according to the provisions of Article 15, paragraph 12 and paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 112, paragraph 1 and Article 115 paragraph 1 from the Company Law no.31/1990.

Attached:

Resolution no. 3 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of May 7, 2021

Resolution no. 4 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of May 7, 2021

Chief Executive Officer,

Aristotel Marius JUDE

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RESOLUTION NO. 3/May 7, 2021

of the Ordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of May 7, 2021, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:

R E S O L U T I O N

Article 1

Approves S.N.G.N. Romgaz S.A. 2021 individual Income and Expenditure Budget.

The resolution was approved with 316,245,610 votes representing 82.0517% from the sharecapital and 97.6628%  from the total votes validly casted.

Article 2

Takes note of Romgaz S.A. Group consolidated Income and Expenditure Budget for 2021.

The resolution was approved with 316,245,610 votes representing 82.0517% from the sharecapital and 97.6628%  from the total votes validly casted.

Article 3

Authorises the Chairperson and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.

The resolution was approved with 323,813,870 votes representing 84.0153% from the sharecapital and 100%  from the total votes validly casted.

This document was drafted on May 7, 2021, in 4 (four) copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOS DRAGAN

SECRETARY OF THE MEETING

NICU-ROMEO SUSANU

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RESOLUTION NO. 4/May 7, 2021

of the Extraordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

The Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of May 7, 2021, 2:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:

R E S O L U T I O N

Article 1

Approves the conclusion of the leases between SNGN Romgaz SA și SNGN Romgaz S.A. - Filiala de Înmagazinare Gaze Naturale Depogaz Ploieşti SRL, for a period of 9 months as of April 1, 2021 up until December 31, 2021, respectively, having as object the fixed assets in the property of SNGN Romgaz SA, necessary for carrying out the underground storage activity of Filiala DEPOGAZ.

The resolution was approved with 323,813,870 votes representing 84.0153% from the sharecapital and 100%  from the total votes validly casted.

Article 2

Authorises the Chairperson and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

The resolution was approved with 323,813,870 votes representing 84.0153% from the sharecapital and 100%  from the total votes validly casted.

This document was drafted on May 7, 2021, in 4 (four) copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOS DRAGAN

SECRETARY OF THE MEETING

NICU-ROMEO SUSANU

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