2018 Additional dividends

On December 6, 2018, based on Articles II and III of EGO no. 29/2017, the General Meeting of Shareholders approved the distribution of additional dividends to the company’s shareholders, proportionately with their participation to the company’s share capital. The additional gross dividends shall be distributed from the company’s reserves representing own sources of finance.

 Information regarding the dividends:

·         The total value of the Gross Dividend is 1.86 RON/share;

·         Net dividends payment will start on December 28, 2018 (Payment Date) and continues for a period of 3 years; the deadline for payment is December 28, 2021;

·         Romgaz shareholders registered in the Shareholders Registry (kept by Depozitarul Central) on the Record Date December 21, 2018 have the right to receive 2018 additional dividends;

·         „Ex-date”, the date as of which the financial instruments are traded without the right of receiving dividends, is December 20, 2018

Dividends are being paid in RON via Depozitarul Central S.A. and the Payment Agent BRD – Groupe Societe Generale S.A.

DIVIDEND PAYMENT METHODS:

A. For individuals/legal entities/other entities having accounts opened with a PARTICIPANT/INTERMEDIARY (SSIF/ Custodian Bank/Broker)

              → through Participants in Depozitarul Central S.A.system

B. For individuals/legal entities/other entities  who do not have an account opened with a PARTICIPANT/INTERMEDIARY (SSIF/ Custodian Bank/Broker) 

     B.1. Through BANK TRANSFER in compliance with the requests sent directly to Depozitarul Central S.A.

     B.2. Through the PAYMENT AGENT  BRD - Groupe Societe Generale S.A:.  

                 → In CASH – exclusively for individuals

                 → Through BANK TRANSFER  – for individuals / legal entities/other entities

 

List of BRD agencies:

https://www.brd.ro/en/agencies-and-atms