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: May 23,
2024
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:
· Resolution of the Ordinary General Meeting of
Shareholders of S.N.G.N. Romgaz S.A. of May 23, 2024
(OGMS)
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. 7 of the Ordinary General
Meeting of Shareholders of S.N.G.N. Romgaz S.A. of May 23,
2024
Chief Executive
Officer,
Razvan
POPESCU
----------------------------------------------
RESOLUTION NO. 7/May 23,
2024
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
The Ordinary General Meeting of Shareholders
of Societatea Nationala de Gaze Naturale "ROMGAZ"
- S.A. joined in the meeting, at its first convening, of May
23, 2024, 1:00 pm (Romania time) at the SNGN ROMGAZ SA
working point located in Bucharest, Sector 1, 59 Grigore
Alexandrescu Street, 5th floor, issues the
following:
R E S O L U T I O N
Article
1
The Ordinary General Meeting of Shareholders
ratifies/approves the Natural Gas Sale Contract No. PET4/2024
concluded with Electrocentrale București S.A..
The
resolution was approved with 342,080,760 votes representing
88.7549%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
2
The Ordinary General Meeting of Shareholders
takes note of the Report on certain transactions concluded between
S.N.G.N. Romgaz S.A. and other public enterprises during March -
April 2024.
The
resolution was approved with 342,080,760 votes representing
88.7549%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
3
Authorizes the Chairman and the Secretary of
the meeting to sign the resolution of the Ordinary General Meeting
of Shareholders.
The
resolution was approved with 342,080,760 votes representing
88.7549%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
This document was drafted on
May 23, 2024, in 4 (four)
copies.
CHAIRMAN OF
THE BOARD OF
DIRECTORS
DAN DRAGOȘ
DRĂGAN
SECRETARY OF THE
MEETING
CLAUDIU - AURELIAN
POPA