S.N.T.G.N. Transgaz S.A. — AGM Information 2016

Aug 2, 2016

SOCIETATEA NATIONALĂ DE TRANSPORT GAZE NATURALE "TRANSGAZ" SA MEDIAŞ Capital social: 117 738 440,00 LEI ORC: J32/301/2000; C.I.F.: RO13068733 P-ta C. I. Motas nr. 1, cod: 551130, Medias, 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: 02 August 2016 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 notifies all shareholders and investors that the Extraordinary General Meeting of the Company's Shareholders was held on 02 August 2016, at the second convocation, as convened according to the provisions of art 117 of Law no 31/1990 on trading companies, as republished and subsequently amended and supplemented and of art 16 of the updated Articles of Incorporation.

We hereby enclose

• Resolution No. 6/02.08.2016 of the Extraordinary General Meeting of the Shareholders of SNTGN

Transgaz SA.

Director General Petru Ion Văduva

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. 6 of the Extraordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, issued on 2 August 2016

The Extraordinary 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 2 August 2016, second convening, 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. Approves the procurement of legal advisory, assistance and representation services of a law firm having international experience in community competition law necessary in the stages following the inspection and in all further actions of case A T 40335 of the European Commission and empowerment of the Director – General of SNTGN Transgaz SA to initiate the legal arrangements necessary for the procurement of such legal services and for the conclusion and signature of the legal advisory, consultancy and representation service contract with the lawyers exercising their profession in the forms of organization provided by Law 51/1995 on the organisation and practice of the lawyer's profession, republished, as further amended and supplemented.

Art.2. Sets the date of 18 August 2016 as registration date for the shareholders subject to the Resolution of the Extraordinary General Meeting of the Shareholders.

Art.3. Empowers Mr Ion Sterian, as Chairman of the Board of Administration, to sign the Resolution of the Extraordinary General Meeting of the Shareholders, and Mr Petru Ion Văduva, as Director-General of Transgaz, to sign the necessary documents for the registration and publication of the Resolution of the Extraordinary General Meeting of the Shareholders at the Trade Register Office, near Sibiu Law Court.

Chairman of the Board of Administration Ion Sterian

by representative Iliescu Bogdan George