In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018
Report date: June 21, 2022
Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.
Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130
Phone/fax no: 004-0374-401020 / 004-0269-846901
Fiscal Code: RO14056826
LEI Code: 2549009R7KJ38D9RW354
Trade Register registration number: J32/392/2001
Subscribed and paid in share capital: 385,422,400 RON
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)
Significant event to be reported:
· Draft resolution related to item no. 2 on the agenda of the Ordinary General Meeting of Shareholders convened on July 8 (11), 2022, 1:00 PM (Romania time)
According with the provisions of Law no. 24/2017 and A.S.F. Regulation no. 5/2018 – art. 185 paragraph 2 and paragraph 3, art. 188 paragraph 1, S.N.G.N. ROMGAZ S.A. informs the market about receiving, on June 20, 2022, from the Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, of a draft resolution related to item no. 2 on the agenda of the Ordinary General Meeting of Shareholders convened on July 8 (11), 2022.
Following the aforementioned document, the drafts of the voting ballot and of the related special power of attorney for the OGMS convened on July 8 (11), 2022 shall be modified and the updated versions will be available, starting with June 28, 2022, on the company’s website www.romgaz.ro, Investors Section – General Meeting of Shareholders.
The address of the Romanian State, represented by the Ministry of Energy, registered at S.N.G.N. ROMGAZ S.A. with no. 22296/June 20, 2022, attached to this report, may be reviewed at ROMGAZ Correspondence Entry, as well as on the Company’s website www.romgaz.ro, Investors Section – General Meeting of Shareholders.
Chief Executive Officer,
Aristotel Marius JUDE