SNGR SNGN Romgaz SA

TIDMSNGR

RNS Number : 2295L

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

29 December 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: December 29, 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 Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of December 29, 2022 (EGMS)

The quorum conditions for the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 115 from the Company Law no.31/1990.

Attached: Resolution no. 13 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on December 29, 2022

Chief Executive Officer,

Razvan POPESCU

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RESOLUTION NO. 13/December 29, 2022

of the Extraordinary 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

The Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of December 29, 2022, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5(th) floor, issues the following:

R E S O L U T I O N

Article 1

Approves the conclusion of the leases between SNGN Romgaz SA and SNGN Romgaz S.A. - Filiala de Înmagazinare Gaze Naturale Depogaz Ploie ti SRL, for a period of 12 months, starting from January 1, 2023, having as object the fixed assets in the property of SNGN Romgaz SA, necessary for carrying out the underground storage activity of Filiala DEPOGAZ.

The resolution was approved with 326,546,868 votes representing 84.7244% from the sharecapital and 100% from the total votes validly casted.

Article 2

Authorizes the Chairperson and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

The resolution was approved with 326,546,868 votes representing 84.7244% from the sharecapital and 100% from the total votes validly casted.

This document was drafted on December 29, 2022 , in 4 (four) copies.

CHAIRMAN OF THE MEETING

DAN DRAGOS DRAGAN

SECRETARY OF THE MEETING

CRAITA BUCHERU

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December 29, 2022 07:20 ET (12:20 GMT)

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