Ordinary General Meeting Of Shareholders (OGMS) On July 8, 2022, At 1:00 PM (Romania Time)
Convening Notice OGMS July 8, 2022
Information Notice GDPR
Letter of consent for processing personal data
The initial list with information on the first and last name, place of residence and professional experience of the candidates
Form of mandate contract approved by OGMS Decision no. 2 of February 28, 2022
Form of addendum to the Contract of Mandate
Report on certain transactions concluded between Romgaz and other public companies
Draft of OGMS Resolution no. 6 from July 8, 2022
Voting Ballot for Individual Shareholders for items 2-10 on the agenda
Voting Ballot for Legal Person Shareholders for items 2-10 on the agenda
Special power of attorney for Individual Shareholders for items 2-10 on the agenda
Special power of attorney for Legal Person Shareholders for items 2-10 on the agenda
Draft decision proposed by the Ministry of Energy, for item 2 on the agenda
Proposal of the Ministry of Energy for the position of interim administrator
CV Mr. Metea Virgil Marius
Proposal of Mr. Jansen Petrus Antonius Maria for the position of interim administrator
CV Mr. Jansen Petrus Antonius Maria
The final list with information on the first and last name, place of residence and professional experience of the candidates for the position of interim director
Voting Ballot for Individual Shareholders for item 1
Voting Ballot for Legal Person Shareholders for item 1
Special power of attorney for Individual Shareholders for item 1
Special power of attorney for Legal Person Shareholders for item 1
Voting Ballot for Individual Shareholders for items 2-10 on the agenda - updated
Voting Ballot for Legal Person Shareholders for items 2-10 on the agenda - updated
Special power of attorney for Individual Shareholders for items 2-10 on the agenda - updated
Special power of attorney for Legal Person Shareholdersfor items 2-10 on the agenda - updated
OGMS Resolution no. 6 from July 8, 2022
Voting results within the OGMS July 8, 2022
“Romania Investor Day” Virtual Conference – March 2022

Date: March 3, 2022
Organizer: WOOD & Company Financial Services, Prague

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Drobeta - Turnu Severin Branch

220112, Mehedinti, Drobeta - Turnu Severin, Str. Aurelian nr. 27
Fax: 004-0269-846901

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Drobeta - Turnu Severin Branch

Drobeta - Turnu Severin Plant Branch

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Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.