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

AGM Information • Jun 27, 2025

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

S.N.G.N. ROMC. Report date: June 27, 2025 M5 :: Company name: Societatea Nationala de Gaze Naturale Romgaz S.A. Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551180 2 7. IUN. Zuzl5 Phone/fax no: 004-0374-401020 / 004-0269-846901 Fiscal Code: RO14056826 LEI Code: 2549009R7KJ38D9RW354 Trade Register registration number: J2001000392326 Subscribed and paid in share capital: RON 3,854,224,000 Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB)

Significant event to be reported:

· Postponing the Ordinary General Meeting of Shareholders of S.N.G.N. Romgaz S.A. (OGMS) from June 27, 2025 to June 30, 2025

On June 27, 2025, the quorum requirements needed to hold the OGMS (the first convening) were not achieved according to the provisions of Article 15, paragraph 12 of S.N.G.N. Romgaz S.A Articles of Incorporation. Therefore, the OGMS is convened on June 30, 2025, at 1:00 pm (Romania time), having the same agenda and being held in the same place.

The Reference Date for identifying the shareholders entitled to attend and vote in the OGMS is the same, namely June 17, 2025.

Chief Executive Officer, Răzvan POPESCU

Societatea Națională de Gaze Naturale Romgaz S.A.

T: 004-0374 = 401020 1: 004-0269-846901 E: secretariat@romgaz.ro

1. Medias Piata C.I. Motas, nr.4 Jud. Sibiu - Romania

Capital social: 3.854.224.000 lei CIF: RO 14056826 Nr.ord.reg.com: 720010000392326