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CONPET SA - COTE

Remarks regarding Convening notice of the OGMS dated 26(27).04.2017

Release Date: 4/11/2017 8:19:11 PM

IRIS Code: 5AA2F

CONPET SA

No.1-3 anul 1848 Street, Ploiesti, Prahova, Romania

TIN RO 1350020

NACE Code 4950

CRN J29/6/22.01.1991

Subscribed and paid-up share capital 28 569 842.40 RON

No. 14580/ 11.04.2017

To: The Bucharest Stock Exchange

Phone no. +40 21.307.95.00/ Fax no. +40 021.307.95.19

The Financial Supervisory Authority

Phone no. +40 021.659.60.57/ Fax no. +40 021.659.64.36; 021.659.60.51

Current Report no. 6/2017

as per Law no. 24/2017 and CNVM Regulation no. 1/2006

Date of the report

11.04.2017

Name of the Issuing Entity

CONPET S.A. Ploiesti

Registered Office

No. 1-3, Anul 1848 Street, Ploiesti

Phone/Facsimile/E-mail

0244/ 401360/ 516451/ 402385/ actionariat@conpet.ro

Sole Registration Number

1350020

No at the Trade Registry

J29/6/22.01.1991

Subscribed and paid-up share capital

28,569,842.40 RON

Total No of Shares

8,657,528 nominative shares

The regulated market where the issued securities are being traded: BVB., PREMIUM

Category

Important events to be reported regarding the convening notice -the completion of the Agenda of the Ordinary General Meeting of Shareholders(OGMS) dated 26(27).04.2017.

Considering the phone discussions between the company CONPET S.A. and the representatives of the Official Gazette of Romania wherefrom has resulted the necessity of a rewording in the text of the completed convening notice, which was made available to the public by Report no.5/07.04.2017, the company CONPET informs the shareholders and investors that, in the Official Gazette of Romania,part IV,will be pulished the convening notice where will be replaced the syntagm "publicly announces that it has approved the completion of the Agenda with the syntagm "completes the Agenda" and any reference to the word "revision"/"is being revised"/"revised" will be removed from the text.

Director General,

Eng. Liviu ILASI

S.s. Illegible, Stamp

Head of Corporate Governance Department

Econ. PINZARIU Bogdan

S.s. Illegible



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