Legal Proceedings Report • Sep 11, 2025
Legal Proceedings Report
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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: September 11, 2025 Company name: Societatea Națională de Gaze Naturale ROMGAZ S.A. Address: Medias, 4 Constantin 1. 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: J2001000392326 Subscribed and paid in share capital: RON 3,854,224,000 Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB)
· Notice of termination of Design and Works Contract no. 40928/April 03, 2023 for "Completion of works and commissioning of CTE lernut by building a new combined cycle gas turbine power plant" concluded between S.N.G.N. ROMGAZ S.A, as Purchaser and DURO FELGUERA S.A., as Executor
In compliance with the provisions of Law No. 24/2017 and F.S.A. Regulation No 5/2018, S.N.G.N. ROMGAZ S.A. informs its shareholders and investors upon the fact that, following the non-execution of the contractual obligations (including the obligation to execute the works in due time) by the Executor, by Resolution No. 68 of September 11, 2025, the Board of Directors expressed its agreement for the termination of the Contract No. 40928/April 3, 2023, having as object the "Completion of works and commissioning of CTE lernut by building a new combined cycle gas turbine power plant".
Accordingly, on September 11, 2025, S.N.G.N. ROMGAZ S.A. sent the notice of termination of the Design and Works Contract No. 40928/April 3, 2023 to the Executor.
The notice of termination will take effect on the 31st day from the receipt of the notification by the Executor.
Chief Executive Officer, Răzvan POPESCU
Stiona 1-1G4 2-1 MEDIAS 12001000 392 326
Societatea Națională de Gaze Naturale "ROMGAZ" SA
T: 004-0374 - 401020 F: 004-0260-846901 E: [email protected]
551130, Medias Piața C.I. Motaș, nr.4 Jud. Sibiu - România Capital social: 3.854.224.000 lei CIF: RO 14056826 Nr.ord.reg.com: J2001000392326
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