S.N.G.N. Romgaz S.A. EGSM Resolution March 11, 2020 (8055F)

TIDMSNGR

RNS Number : 8055F

S.N.G.N. Romgaz S.A.

11 March 2020

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018

Report date: March 11, 2020

Company name : Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant event to be reported:

-- Resolution of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of March 11, 2020 (EGMS);

The quorum conditions the EGMS have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 115, paragraph 1 from the Company Law no.31/1990.

Attached:

Resolution no. 2 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of March 11, 2020

Chief Executive Officer,

Constantin Adrian VOLINTIRU

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RESOLUTION NO. 2/March 11, 2020

of the Extraordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

The Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of March 11, 2020, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5(th) floor, issues the following:

R E S O L U T I O N

Article 1

Approves the purchase of external legal advisory, assistance and/or representation services for S.N.G.N. ROMGAZ S.A. with respect to negotiating and as the case maybe acquiring a participating interest from ExxonMobil on block Neptun Deep offshore .

Article 2

Authorises the Chairman and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

The present Resolution was signed on March 11, 2020 , in 4 (four) original copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

STAN-OLTEANU MANUELA-PETRONELA

SECRETARY OF THE MEETING

SUSANU NICU-ROMEO

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March 11, 2020 09:25 ET (13:25 GMT)