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

Feb 1, 2021

Societatea Națională de Gaze Naturale Romgaz S.A. - Medias - România

Rectification 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: February 1, 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: R014056826 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:

Rectification of the Current report published on January 29, 2021 regarding the $\bullet$ Convening of S.N.G.N. ROMGAZ S.A. General Meeting of Shareholders

In compliance with the provisions of Law no. 24/2017 and F.S.A. Regulation no. 5/2018 on Issuers of Financial Instruments and Market Operations, we hereby inform upon certain editing errors occured throughout the Current Report published on January 29, 2021 (IRIS BVB code 6001D, RNS number: 4125N) regarding the convening of the General Meeting of Shareholders, respectively the General Meeting of Shareholders conveined on March 11(12), 2021, 1:00 PM is, in fact, the Ordinary General Meeting of Shareholders (OGMS) and not the Extraordinary General Meeting of Shareholders.

Please take note that the rest of the information from the Current Report remain effective and according to those indicated in the OGMS Convening Notice attached to the Current report.

The Convening Notice of the OGMS was approved by ROMGAZ Board of Directors on January 29, 2021. The Convening Notice of the OGMS is to be published in the Official Gazette of Romania Part IV and in at least one widely-spread Romanian newspaper.

Capital social: 385.422.400 lei CIF: RO 14056826 Nr. Ord.reg.com/an: J32/392/2001 RO08 RNCB 0231 0195 2533 0001 - BCR Medias RO12 BRDE 3305 V024 6190 3300 - BRD Medias

S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaș, nr. 4
Mediaș, jud. Sibiu - România Telefon: 004-0374 - 401020 Fax: 004-0269-846901 E-mail: secretariat@romgaz.ro www.romgaz.ro