S.N.T.G.N. Transgaz S.A. — AGM Information 2015

Jun 15, 2015

SOCIETATEA NATIONALA DE TRANSPORT GAZE NATURALE "TRANSGAZ" SA MEDIAS Capital social: 117 738 440,00 LEI ORC: J32/301/2000; C.I.F.: RO13068733 P-ta C. I. Motaș nr. 1, cod: 551130, Mediaș, Jud. Sibiu Tel.: 0040 269 803333, 803334; Fax: 0040 269 839029 http://www.transgaz.ro; E-mail: cabinet@transgaz.ro

CURRENT REPORT

according to the provisions of art. 224 of Law 297/2004

Date of report: 15 June 2015 Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County Telephone/fax number: 0269803333/0269839029 Tax identification code: RO 13068733 Trade Register number: J32/301/2000 Subscribed and paid-up capital: 117,738,440 RON Regulated market on which issued securities are traded: Bucharest Stock Exchange.

REPORTED EVENTS

According to the laws on reporting to the capital market institutions, SNTGN TRANSGAZ SA Medias notifies all those concerned that the Ordinary General Meeting of the Company's Shareholders was held on 15 June 2015, as convened.

We mention that due to the non-quorating of the meeting under Article 17, point 1.3 of the Company's Articles of Incorporation, updated on 28.04.2015, the Extraordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias was not held on 15 June 2015, at 11:00 a.m., as convened and made public on 13 May 2015, and will be held tomorrow, 16 June 2015, according to the convening.

We hereby enclose Resolution No. 3/15.06.2015 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

DIRECTOR - GENERALOMÁNI Petru Ion Văduvă TRANSCAZ MU

SOCIETATEA NATIONALĂ DE TRANSPORT GAZE NATURALE "TRANSGAZ" SA MEDIAS Capital social: 117 738 440,00 LEI ORC: J32/301/2000: C.I.F.: RO13068733 P-ta C. I. Motaș nr. 1, cod: 551130, Mediaș, Jud. Sibiu Tel.: 0040 269 803333, 803334; Fax: 0040 269 839029 http://www.transgaz.ro; E-mail: cabinet@transgaz.ro

RESOLUTION NO. 3

of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, as of 15 June 2015

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motas Square, Sibiu County, registered with the Sibiu Trade Register Office under number J/32/301/2000, tax identification code RO13068733, convened under article 117 of Companies Law 31/1990 republished, as further amended and supplemented, and under article 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 15 June 2015, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of Medias, 1 C. I. Motas Square, Sibiu County, the following:

RESOLUTION

Art. 1. Acknowledges the Report issued by the Board of Administration of SNTGN TRANSGAZ SA on asset, services and works procurement, having a value higher than EUR 500,000/procurement (for assets and works procurements), and EUR 100,000 Euro/procurement (for services), carried out by SNTGN TRANSGAZ SA Medias in quarter I 2015 (according to Order METT 278/09.03.2015).

Art. 2. Sets the date of 2 July 2015 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders, according to the applicable laws.

Art. 3. Empowers Mr. Ion Sterian, as Chairman of the Board of Administration, to sign the Resolution of the Ordinary General Meeting of the Shareholders and of Mr. Petru Ion Văduva, as Director-General of S.N.T.G.N. TRANSGAZ S.A., to sign the necessary documents for the registration and publication of the Resolution of the Ordinary General Meeting of the Shareholders at the Trade Register Office attached to Sibiu Law Court.

Chairman of the Board of Administration

Ion Sterian

OGMS Resolution No. 3/15.06.2015