No. 95/15.03.2022

To:

  • BUCHAREST STOCK EXCHANGE FAX: 021/256.92.76
  • FINANCIAL SURVEY AUTHORITY FAX: 021/659.60.51

CURRENT REPORT

according to FSA Regulation no. 5/2018

Report day: 15.03.2022

OIL TERMINAL S.A.Constanta

Headquarter: no.2 Caraiman str., Constanta

Phone no.: 0241/702600, fax: 0241/694833

Registration number at Trade Register Office: J13/512/1991

Unique register number: 2410163

Important event to be reported: Request of majority shareholder, the Ministry of Energy, regarding OGSM convened on 01(04).04.2022

OIL TERMINAL S.A. informs shareholders and interested parties regarding that, according to the provisions of art. 92, para. (3) of Law no. 24/2017 regarding financial instruments issuers and market operations and to the provisions of art. 189 of FSA Regulation no. 5/2018 regarding financial instruments issuers and market operations, the Ministry of Energy, as shareholder of OIL TERMINAL SA with a shareholding of 59.62% of the share capital, proposes the following draft decision for Item 5 of the Shareholders Ordinary General Assembly's meeting, convened for 01(04).04.2022, as follows:

Draft decision no. 7

Art. 10 By ________ % of the present/ represented shareholders' voting rights, the mandate contract

to be concluded with interim managers appointed according to art.1 - art.7 of the present decision in the form proposed by the Ministry of Energy is approved/rejected.

With a turnout of ________ votes, representing ______ % of the voting rights total, the votes cast

were recorded as follows:

  • ___ votes "for", representing ______% of the votes cast total;
  • ___ votes "against", representing _______ % of the votes cast total;
  • ___ votes "unexpressed", representing _______ % of the votes cast total.
    A number of ____ votes was annulled.

Completed special proxy and postal voting forms and the mandate contract's form proposed by the Ministry of Energy shall be made available to shareholders on the company's website: https://relatia.oil-terminal.com/agoa-0104-04-2022/starting with 16.03.2022.

General Director

Development Director

Chief of Shareholding - Comunication Dept.

Sorin CIUTUREANU

Marieta STASI

Georgiana DRAGOMIR

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Oil Terminal SA published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 09:49:05 UTC.