S.N.T.G.N. Transgaz S.A. — AGM Information 2017

Oct 23, 2017

CURRENT REPORT according to the provisions of art. 77 of Law 24/2017

Date of report: 23 OCTOBER 2017 Name of issuing entity: SNTGN TRANSGAZ SA MEDIAŞ Headquarters: Mediaş, 1 Constantin I. Motaş 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 Mediaş notifies all those concerned that the Ordinary General Meeting of the Company's Shareholders was held on 23 October 2017, as convened.

We hereby enclose Resolution No. 7/23.10.2017 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

RESOLUTION NO. 7 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, as of 23 October 2017

The Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A., open company, headquartered in Medias, 1 C.I. Motaș 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 23 October 2017, at the headquarters of the National Gas Transmission Company TRANSGAZ S.A. of Medias, 1 C. I. Motaș Square, Sibiu County, the following:

RESOLUTION

Art.1. Approves the allocation as dividends of the amount of RON 171 million, sum existing in the Other Reserves and Retained Earnings accounts balance on 31.12.2016.

Art.2. Approves the gross dividend per share in amount of RON 14.52/share.

Art.3. Approves the extension of the Transgaz Board of Administration interim administrators` mandate by two months, starting from 11 November 2017.

Art.4. Approves the form of the addendum to the contracts of mandate of the interim administrators according to the proposal of the Ministry of Economy by Letter DPAPS 4687/12.09.2017.

Art.5. Empowers the representative of the Ministry of Economy, Mrs Anca Ruxandra Neacșu, to sign the addenda to the contracts of mandate of the interim administrators on behalf of the Company.

Art.6. Approves the profile of the Transgaz Board of Administration.

Art.7. Approves the profile of the candidates for the selection of two members of the Transgaz Board of Administration.

Art.8. Sets the date of 8 November 2017 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.9. Sets the date of 7 November 2017 as ex date, according to the applicable laws.

Art.10. Sets the date of 28 November 2017 as payment date.

Art.11. Empowers Mr Bogdan George Iliescu, as Chairman of the meeting, to sign the Resolution of the Ordinary General Meeting of the Shareholders, and of Mr Grigore Târsac, as Deputy 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 meeting Bogdan George Iliescu