To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
Current report according to the provisions of FSA Regulation No.5/2018
Date of report: 22 March, 2023
Name of issuer: ROMPETROL WELL SERVICES S.A.
Registered office: Ploiesti, 2 bis Clopotei Street, Prahova county
Telephone number: 0244 544 101;
Fax number: 0244 522 913
Sole registration number with the Trade Register Office: 1346607
Trade Register number: J29/110/1991
Share capital: 278.190.900 lei
Regulated market on which the issued securities are traded: Bucharest Stock Exchange (market symbol PTR)
Significant event to be reported: 2022 profit distribution proposal – item 2 on OGMS agenda of April 26/27, 2023
The Board of Directors of Rompetrol Well Services S.A. (hereinafter referred to as “the Company” or “RWS”), in the meeting held on March 22, 2023, approved the proposal to distribute a gross dividend of RON 0.008805/share, proposal which will be submitted for approval to the Ordinary General Meeting of Shareholders convened on April 26, 2023.
The proposed Record Date, which serves to the identification of the shareholders who are to benefit from dividends is June 22, 2023, the proposed "Ex-Date" is June 21, 2023, while the proposed Payment Date is July 12, 2023.
More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders
Mr. Stefan Georgian Florea