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

Oct 6, 2021

S.N.G.N. ROMGA 06. OCT. 2021 INTRARE Societatea Națională de Gaze Naturale Romgaz S.A. - Mediaș - România NR. 332

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: October 6, 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 Requlated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant events to be reported:

• . Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of October 6, 2021 (OGMS);
• Appointment of Ernst & Young Assurance Services S.R.L. as S.N.G.N. Romgaz S.A. financial auditor
• Setting of the minimum term for the financial audit contract to three years for provision of services for 2021, 2022 and 2023 and for auditing the joint account of partnerships for years 2020-2023

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

Attached: Resolution no. 8 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on October 6, 2021

Chief Executive Officer. Aristotel Marius JUDE OMGAZ MEDIAS 32/392/2001

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 330S 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

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

RESOLUTION NO. 8/October 6.2021

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 October 6, 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, 5^th floor, issues the following:

RESOLUTION

Article 1

Appoints Ernst & Young Assurance Services S.R.L. as S.N.G.N. Romgaz S.A. financial auditor.

The resolution was approved with 302,716,876 votes representing 78.5416% from the sharecapital and 100% from the total votes validly casted.

Article 2

Sets the minimum term for the financial audit contract to three years for provision of services for 2021, 2022 and 2023 and for auditing the joint account of partnerships for years 2020-2023.

The resolution was approved with 302,716,876 votes representing 78.5416% from the sharecapital and 100% from the total votes validly casted.

Article 3

Takes note of the Half-Year Directors' Report on the Economic-Financial Activity of Romgaz Group as of June 30, 2021 (reporting period: January 1, 2021 – June 30, 2021).

The resolution was approved with 295,148,616 votes representing 76.5780% from the sharecapital and 97.4999% from the total votes validly casted.

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

Article 4

Authorizes the Chairperson of the meeting and the Secretary of the meeting to sign the Resolution of the Ordinary General Meeting of Shareholders.

The resolution was approved with 302,716,876 votes representing 78.5416% from the sharecapital and 100% from the total votes validly casted.

This document was drafted on October 6, 2021, in 4 (four) copies.

CHAIRMAN OF THE MEETING DAN DRAGOS DRAGAN ¢

SECRETARY OF THE MEETING NICU-ROMEO SUSANU