Ordinary General Meeting of Shareholders (OGMS) on December 18, 2025, at 1:00 PM (Romania Time)

Convening Notice OGMS December 18, 2025

Information Notice GDPR

Request for approval of the Addenda to the Mandate Contracts for the SNGN ROMGAZ SA BoD Members

Addendum to the Contract of Mandate for the BoD Members appointed by OGMS Resolution no. 5 of March 14, 2023, as proposed by the Board of Directors

Addendum to the Contract of Mandate for the BoD Members appointed by OGMS Resolution no. 9 of November 11, 2025, as proposed by the Board of Directors

Report on certain significant transactions concluded with banks controlled by the Romanian State

Draft of OGMS Resolution no. 10 from December 18, 2025.

Voting Ballot for Individual Shareholders

Special power of attorney for Individual Shareholders

Voting Ballot for Legal Person Shareholders

Special power of attorney for Legal Person Shareholders

Ministry of Energy request new items on OGMS agenda

Supplement to the Convening Notice OGMS December 18, 2025

Address of the Ministry of Energy No. 50534 of 02.12.2025

Addendum to Contract of Mandate for the members of the Board of Directors appointed by OGMS Resolution No. 5 of March 14, 2023, as proposed by the Ministry of Energy

Addendum to Contract of Mandate for the members of the Board of Directors appointed by OGMS Resolution No. 9 of November 11, 2025, as proposed by the Ministry of Energy

Voting Ballot for Individual Shareholders - updated

Voting Ballot for Legal Person Shareholders - updated

Special power of attorney for Individual Shareholdersfor - updated

Special power of attorney for Legal Person Shareholders - updated

Secretariat Şi Comunicare

551130, Mediaş, P-ţa C.I. Motaş, nr. 4
Tel: +4-0374-401020
Fax: +4-0269-846901
secretariat@romgaz.ro
comunicare@romgaz.ro

Relaţia cu investitorii / Dividende şi Piaţa de Capital

+40 374 406 929 (între orele 8 – 16)
+40 374 401819 (între orele 8 – 16)
investor.relations@romgaz.ro

Furnizare gaze naturale în regim de ultimă instanță

E-mail: fui@romgaz.ro
+40 0374 402 540 (între orele 8 – 16)
+40 0374 402 541 (între orele 8 – 16)
+40 0748 700 004 (între orele 8 – 16)
Fax: 0269846901

Despre noi

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.