SNGR SNGN Romgaz SA

TIDMSNGR

RNS Number : 9530S

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

14 March 2023

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: March 14, 2023

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 March 14, 2023 (OGMS);

-- Appointment, starting with March 16, 2023, of 7 (seven) S.N.G.N. ROMGAZ S.A. Board of Directors members and setting the term of their mandate at 4 (four) years

As a result of the decisions taken during the OGMS meeting, the following persons were appointed as S.N.G.N. ROMGAZ S.A. Board of Directors members, for a 4 years mandate:

   1.   Mr. Dan Dragos Dragan 
   2.   Mr. Aristotel Marius Jude 
   3.   Mr. Marius-Gabriel Nut 
   4.   Mr. Razvan Brasla 
   5.   Mr. Gheorghe Silvian Sorici 
   6.   Mr. Botond Balazs 
   7.   Mrs. Elena-Lorena Stoian 

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.

The resolution drafts for items 1, 2, 3, 4 and 5 on the OGMS Agenda were not adopted, because these did not obtain the majority of the valid votes cast for adoption.

Attached: Resolution no. 5 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on March 14, 2023

Chief Executive Officer,

Razvan POPESCU

http://www.rns-pdf.londonstockexchange.com/rns/9530S_1-2023-3-14.pdf

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END

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