Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

Updated Convening Notice 12.12.2013

CONVENES Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

RESOLUTION No.21-2013 of the Ordinary General Meeting of Shareholders December 30, 2013, draft

Notification to the Investors of S.N.G.N. ROMGAZ S.A 28 11 2013

Revised BVC 2013

HG nr. 924_ 27.11.2013 de aprobare a bugetului rectificat

SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS for the Ordinary General Meeting of Shareholder 30 December 2013

SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS for Ordinary General Meeting of Shareholders 30.12.2013 - update

VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013

VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013 - update

VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013

VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013 - update

Resolution OGMS 21 / December 30 2013

The Board of Administration - CV

Adrian Volintiru

Nominations of candidates for the Board of Directors - Department of Energy

Adresa Departamentul pentru energie

Popescu Ecaterina

Nominations of candidates for the Board of Directors - S.C. Fondul Proprietatea S.A. - CV

Informare Fondul Proprietatea

Jansen Petrus Antonius Maria

Adresa S.C.Fondul Proprietatea S.A

David Klingensmith

Nominations of candidates for the Board of Directors - other shareholders

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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.