S.N.T.G.N. Transgaz S.A. — AGM Information 2022

Apr 12, 2022

CURRENT REPORT

According to the provisions of art. 139 of Law 24/2017 on the issuers of financial instruments and market operations

Date of report: 12 April 2022 Name of issuing entity: SNTGN TRANSGAZ SA Headquarters: Medias, 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 notifies all shareholders and investors that the Ordinary General Meeting of the Company's Shareholders was held on 12 April 2022 as convened, according to Art. 117 of Law 31/1990 on trading companies, republished as further amended and supplemented, and of Art. 16 of the updated Articles of Incorporation.

We hereby enclose:

Resolution No. 4/12.04.2022 of the Ordinary General Meeting of the Shareholders of SNTGN Transgaz SA Medias.

RESOLUTION NO. 4 of the Ordinary General Meeting of the Shareholders of the National Gas Transmission Company TRANSGAZ S.A. Medias, as of 12 April 2022

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, subscribed and paid-up capital: 117.738.440 RON, divided into 11.773.844 shares, each having a nominal value of 10 lei, convened under article 117 of Companies Law 31/1990 republished, as further amended and supplemented, of Law 24/2017 on the issuers of financial instruments and market operations, republished, as further amended and supplemented, of Financial Supervisory Authority Regulation 5/2018 on the issuers of financial instruments and market operations, as further amended and supplemented, and under Art. 16 of the updated Articles of Incorporation, adopts today, in the meeting held on 12 April 2022, at the first convening, in which shareholders representing 75.9039% of the share capital and 75.9039% of the total voting rights participated, 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. With 7416851 votes For, representing 82.992200% of the total number of expressed votes, with 868696 votes Against, representing 9.720430% of the total number of expressed votes, and with 651258 votes Abstention, representing 7.287370% of the total number of expressed votes, approves the extension of the SNTGN Transgaz SA Board of Administration provisional members mandate duration by two months from the expiry date, meaning 17.04.2022.

Art.2. With 7433936 votes For, representing 83.183370% of the total number of expressed votes, with 868696 votes Against, representing 9.720430% of the total number of expressed votes, and with 634173 votes Abstention, representing 7.096190% of the total number of expressed votes, approves the form of the addendum to the mandate contracts, by which the SNTGN Transgaz SA Board of Administration provisional members mandate duration is extended by two months.

Art.3. With 8015597 votes For, representing 89.691980% of the total number of expressed votes, with 868696 votes Against, representing 9.720430% of the total number of expressed votes, and with 52512 votes Abstention, representing 9.720430% of the total number of expressed votes, approves the empowerment of Mr Paraschiv Cristian, the representative of the majority shareholder, the General Secretariat of the Government, to sign the addenda to the mandate contracts of the SNTGN Transgaz SA Board of Administration provisional members on behalf of the company.

Art.4. With 8936793 votes For, representing 99.999870% of the total number of expressed votes, and with 12 votes Abstention, representing 0.000130% of the total number of expressed votes, sets the date of 3 May 2022 as registration date for the shareholders subject to the Resolution of the Ordinary General Meeting of the Shareholders.

Art.5. With 8936793 votes For, representing 99.999870% of the total number of expressed votes, and with 12 votes Abstention, representing 0.000130% of the total number of expressed votes, empowers Mr Petru Ion Văduva, as Chairman of the Board of Administration, or his alternate, Mr Nicolae Minea, Administrator or Mr Csaba Orosz, Administrator, 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., or his alternate, Mr Leahu Mihai Leontin, Deputy Director-General, 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 Petru Ion Văduva