Ordinary General Meeting Of Shareholders (OGMS) On July 8, 2022, At 1:00 PM (Romania Time)

Convening Notice OGMS July 8, 2022

Information Notice GDPR

Letter of consent for processing personal data

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

Form of mandate contract approved by OGMS Decision no. 2 of February 28, 2022

Form of addendum to the Contract of Mandate

Report on certain transactions concluded between Romgaz and other public companies

Draft of OGMS Resolution no. 6 from July 8, 2022

Voting Ballot for Individual Shareholders for items 2-10 on the agenda

Voting Ballot for Legal Person Shareholders for items 2-10 on the agenda

Special power of attorney for Individual Shareholders for items 2-10 on the agenda

Special power of attorney for Legal Person Shareholders for items 2-10 on the agenda

Draft decision proposed by the Ministry of Energy, for item 2 on the agenda

Proposal of the Ministry of Energy for the position of interim administrator

CV Mr. Metea Virgil Marius

Proposal of Mr. Jansen Petrus Antonius Maria for the position of interim administrator

CV Mr. Jansen Petrus Antonius Maria

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

Voting Ballot for Individual Shareholders for item 1

Voting Ballot for Legal Person Shareholders for item 1

Special power of attorney for Individual Shareholders for item 1

Special power of attorney for Legal Person Shareholders for item 1

Voting Ballot for Individual Shareholders for items 2-10 on the agenda - updated

Voting Ballot for Legal Person Shareholders for items 2-10 on the agenda - updated

Special power of attorney for Individual Shareholders for items 2-10 on the agenda - updated

Special power of attorney for Legal Person Shareholdersfor items 2-10 on the agenda - updated

OGMS Resolution no. 6 from July 8, 2022

Voting results within the OGMS July 8, 2022

Despre noi

Romgaz face explorare geologica in scopul descoperirii de noi zacaminte gazifere, produce gaz metan prin exploatarea zacamintelor din portofoliul companiei, depoziteaza subteran gaze naturale, efectueaza interventii, reparatii capitale si operatii speciale la sonde si asigura servicii profesioniste de transport tehnologic.