S.N.G.N. Romgaz S.A. OGMS Resolution on July 8, 2022 (8885R)

TIDMSNGR

RNS Number : 8885R

S.N.G.N. Romgaz S.A.

08 July 2022

CURRENT REPORT

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: July 8, 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 events to be reported:

-- Resolution of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of July 8, 2022 (OGMS);

-- Election of one interim board member of S.N.G.N. ROMGAZ S.A. and setting the term of his mandate;

-- Approval of the extension of the term of office for the interim board members appointed by the OGMS Resolution no. 2 of February 28, 2022, by two months after the expiration date , namely as of July 14, 2022 until September 14, 2022. At the OGMS meeting held on February 28, 2022, six interim members of S.N.G.N. ROMGAZ S.A. BoD were elected, term of office being set at four (4) months, starting with March 14, 2022.

The quorum conditions for the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 112 from the Company Law no.31/1990.

Attached: Resolution no. 6 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on July 8, 2022

Chief Executive Officer,

Aristotel Marius JUDE

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RESOLUTION NO. 6/July 8, 2022

of the Ordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

On July 8, 2022, 1:00 pm (Romania time) , the shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A. , (hereinafter referred to as "the Company" or "ROMGAZ") have joined at the Ordinary General Meeting of Shareholders ("OGMS") of "ROMGAZ" at its first convening, at the SNGN ROMGAZ SA working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5(th) floor, the OGMS being opened by its Chairman, Mr. Nicolae Bogdan Simescu, as director of the company, authorised by Board of Directors Resolution No. 44 from July 8, 2022 to exercise the duties of the Chairman of the Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., for the Ordinary General Meeting of Shareholders on July 8, 2022.

In accordance with Article 129 of Law no. 31/1990, "ROMGAZ" shareholders appoint Mr. Nicu-Romeo Susanu as OGMS secretary.

Further to the debates, "ROMGAZ" shareholders, issues the following:

R E S O L U T I O N

Article 1

Mr. Metea Virgil Marius resident in Livezeni, Mures County, professional qualification engineer, is elected as interim board member of S.N.G.N. Romgaz S.A..

The resolution was approved with 286,435,173 votes representing 74.3172% from the sharecapital and 91.8879% from the total votes validly casted.

Article 2

The interim director mandate term is from July 9, 2022 to September 14, 2022.

The resolution was approved with 278,368,495 votes representing 72.2243% from the sharecapital and 89,3001% from the total votes validly casted.

Article 3

The monthly gross fixed allowance of interim board members equals twice the average over the last 12 months of the monthly gross average salary for the activity performed according to the company's main scope of activity, as categorised at class level in the statistical classification of economic activities, communicated by the National Institute of Statistics prior to appointment.