Ordinary General Meeting of Shareholder (OGMS) on April 22 2020, 01:00 PM, Romania Time

Convening Notice OGMS April 22, 2020

Information Notice GDPR

Consolidated Board of Directors’ Report on the activity performed in 2019

Report of the Independent Auditor on the Annual Individual Statements

Report of the Independent Auditor on the Consolidated Financial Statements

Annual Individual Statements of SNGN ROMGAZ SA

Consolidated Financial Statements of SNGN ROMGAZ SA Group

Report on 2019 Financial Year Net Profit and other Amounts Distribution

Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual consolidated financial statements)

Statement in accordance with art. 63 (2) c) of Law No. 24 from 2017 (related to annual financial statements)

Report on the approval of the gross dividend per share, dividend term of payment and dividend payment method

Approval of budget discharge of directors

Nomination and Remuneration Committee Report for the year 2019

Note on the approval of the insured amount related to the professional civil liability insurance for Board of Directors

Draft of OGMS Resolution no. 6, April 22, 2020

Special power of attorney for Individual Shareholders

Special power of attorney for Legal Person Shareholders

Voting Ballot for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Request for information related to item 10 of the agenda, submitted by SIF MOLDOVA SA

SNGN Romgaz SA answer to the request of information regarding item 10 of the agenda, submitted by SIF MOLDOVA SA

OGMS Resolution no. 6 from April 22, 2020

Voting results within the OGMS April 22, 2020

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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.