RESOLUTION NO. 3/April 4, 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 April 4, 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

In consideration of Request for Approval no. 8276/27.02.2024, SNGN Romgaz S.A. Ordinary General Meeting of Shareholders:

  1. approves legal action to be taken against Mr. Adrian Constantin Volintiru for recovering RON 146,312, representing additional responsibility bonus granted to employees, without legal grounds;
  2. approves ratification of legal action taken against Mr. Adrian Constantin Volintiru before the Sibiu County Court of Law.

The resolution was approved with 312,395,115 votes representing 81.0527% 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 regarding the transactions concluded by SNGN Romgaz SA with affiliated parties during January 26, 2024 - February 19, 2024 pursuant to art. 52 par. (3) of GEO no. 109/2011.

The resolution was approved with 337,425,199 votes representing 87.5469% from the total number of votes exercisable and 100% from the total votes validly casted.

Societatea Naţională

T: 004-0374 - 401020

551130, Mediaş

Capital social: 385.422.400 lei

de Gaze Naturale

F: 004-0269-846901

Piața C.I. Motaş, nr.4

CIF: RO 14056826

Romgaz S.A.

E: secretariat@romgaz.ro

Jud. Sibiu - România

Nr.ord.reg.com: J32/392/2001

Article 3

The Ordinary General Meeting of Shareholders takes note of the Report on certain transactions concluded between SNGN Romgaz SA and other public companies during December 2023 - January 2024.

The resolution was approved with 337,425,199 votes representing 87.5469% from the total number of votes exercisable and 100% from the total votes validly casted.

Article 4

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 341,519,899 votes representing 88.6093% from the total number of votes exercisable and 100% from the total votes validly casted.

This document was drafted on April 4, 2024, in 4 (four) copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOȘ DRĂGAN

SECRETARY OF THE MEETING

CLAUDIU - AURELIAN POPA

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Attachments

Disclaimer

SNGN Romgaz SA published this content on 05 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 April 2024 05:30:05 UTC.