Ordinary General Meeting of Shareholders (OGMS) on March 11, 2021, at 1:00 pm (Romania Time)

Convening Notice OGMS March 11, 2021

Information Notice GDPR

Information Report on Progress in Asset Transfer to DEPOGAZ S.R.L. Underground Storage Subsidiary

Draft of OGMS Resolution no. 1, March 11, 2021

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

Address of the Ministry of Energy no. 10752 from February 17, 2021

Draft mandate contract proposed by the Ministry of Energy

Supplement to the Convening Notice OGMS March 11, 2021

Letter of consent for processing personal data

Draft of OGMS Resolution no. 1, March 11, 2021 - Updated

The initial list with information on the first and last name, place of residence and professional experience of the candidates

Letter from Sanza Ana no. 7018 from March 1, 2021, regarding the candidate proposal

Address from Ministry of Energy no. 7193 from March 2, 2021, regarding the candidates proposal

The final list with information on the first and last name, place of residence and professional experience of the candidates

CV Mr. Ciobanu Romeo Cristian

CV Mr. Petrus Antonius Maria Jansen

CV Mr. Simescu Nicolae Bogdan

CV Mr. Marius Marin Dumitru

CV Mr. Jude Aristotel Marius

CV Mrs. Stan Olteanu Manuela Petronela

CV Mr. Balazs Botond

CV Mr. Sanza Dumitru-Genica

CV Mr. George Sergiu Niculescu

CV Mr. Gheorghe Silvian Sorici

CV Mr. Dan Dragos Dragan

Special power of attorney for Individual Shareholders for items 1,3,4,5,6 and 7 on the agenda

Special power of attorney for Legal Person Shareholders for items 1,3,4,5,6 and 7 on the agenda

Voting Ballot for Individual Shareholders for items 1,3,4,5,6 and 7 on the agenda

Voting Ballot for Legal Person Shareholders for items 1,3,4,5,6 and 7 on the agenda

Special power of attorney for Individual Shareholders for item 2 on the agenda

Special power of attorney for Legal Person Shareholders for item 2 on the agenda

Voting Ballot for Individual Shareholders for item 2 on the agenda

Voting Ballot for Legal Person Shareholders for item 2 on the agenda

OGMS Resolution no. 1, March 11, 2021

Voting results within the OGMS March 11, 2021

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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.