Ordinary General Meeting of Shareholders (OGMS) on June 27/30, 2025, at 1:00 PM (Romania Time)

Ordinary General Meeting of Shareholders (OGMS) on June 27/30, 2025, at 1:00 PM (Romania Time)

Convening Notice OGMS June 27, 2025
Information Notice GDPR
Letter of consent for processing personal data
The initial list containing the proposals for the appointment of a interim board member, according to item 1 on the agenda
Draft mandate contract proposed for the interim members of the Board of Directors
Draft of OGMS Resolution no. 5 from June 27, 2025
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Individual Shareholdersfor for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Request of the Ministry of Energy no. 1034 from June 5, 2025 to supplement the meeting agenda with new items
Address of the Ministry of Energy no. 1046 from June 06, 2025, regarding the proposal of a candidate for the position of interim member of the Board of Directors
CV Ms. Luminita Gherendi
Supplement to the Convening Notice OGMS June 27, 2025
The final list including the proposals for the election of interim administrator, according to item 1 on the updated agenda
Financial and non-financial performance indicators
Draft addendum to the contract of mandate of the Board Members proposed by the Ministry of Energy
Draft Integral Component of the Selection Plan
Annex a. - Draft Profile of the Board of Directors of SNGN ROMGAZ SA
Annex b. - Draft Candidated Profil
Annex c. - Selection announcement for 2 member positions in S.N.G.N. ROMGAZ S.A. Board of Directors
Annex d. - Form-F1 - Application form
Annex d. - Form-F2 - Declaration on my own responsibility
Annex d. - Form-F3 - Consent to obtain data for the verification of the information provided in the application file
Annex d. - Form-F4 - Consent to the processing of personal data
Annex d. - Form-F5 - Declaration of interests
Annex e. - Draft mandate contract
Annex f. - Initial Component of the Selection Plan
Annex g. - Letter of expectations
Request for approval on concluding a Gas Sale Contract with Electrocentrale Bucuresti SA
Voting Ballot for Individual Shareholders for item 1 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 1 on the updated agenda
Special power of attorney for Individual Shareholdersfor for item 1 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 1 on the updated agenda
Voting Ballot for Individual Shareholders for items 2 - 12 on the updated agenda
Voting Ballot for Legal Person Shareholders for items 2 - 12 on the updated agenda
Special power of attorney for Individual Shareholdersfor for items 2 - 12 on the updated agenda
Special power of attorney for Legal Person Shareholders for items 2 - 12 on the updated agenda.docx
Protocol to establish the non-observance of conditions required for the performance of OGMS convened for 27.06.2025
Notice about OGMS meeting from June 30, 2025
OGMS Resolution no. 5 from June 30, 2025
Voting results within the OGMS June 30, 2025

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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.