S.N.G.N. Romgaz S.A. Materials for OGMS on February 20,2023-2023 Budget (9738M)

TIDMSNGR

RNS Number : 9738M

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

17 January 2023

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: January 17, 2023

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:

-- Availability of materials related to item 1 on the agenda of S.N.G.N. Romgaz S.A. Ordinary General Meeting of Shareholders of February 20, 2023, regarding the draft of Individual Revenue and Expenditure Budget for 2023

Considering that:

- on January 16, 2023 the Ordinary General Meeting of Shareholders (OGMS) was convened for February 20, 2023;

- item 1 of the aforementioned OGMS agenda, reffers to "the approval of the individual Revenue and Expenditure Budget for 2023 of S.N.G.N. ROMGAZ S.A."

The company informs its shareholders and investors that starting with January 18, 2023 the document related to item 1 on the OGMS agenda is available to the shareholders in compliance with the applicable legal and statutory provisions, on working days, at the registry desk of the Company located in Constantin Mota Square, no. 4, Media , Sibiu County, Romania, postal code 551130, and on the Company's website ( https://www.romgaz.ro/en/general-meeting-shareholders ).

The document related to item 1 on the OGMS agenda, respectively the Report for approval of Romgaz Individual Revenue and Expenditure Budget for 2023 , will contain both the indicators included in the budgets for 2023-2025 and the preliminary financial data for 2022.

Please be advised that the 2022 preliminary indicators included in the Report for approval of the Individual Revenue and Expenditure Budget for 2023 may be subject to change and may differ from the preliminary indicators for 2022 contained in the Preliminary Consolidated Report for 2022, to be published on February 28, 2023, according to the 2023 Financial Communication Calendar.

Chief Executive Officer,

Razvan POPESCU

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCBRMLTMTMBMTJ

(END) Dow Jones Newswires

January 17, 2023 04:07 ET (09:07 GMT)