S.N.G.N. Romgaz S.A. OGMS Resolution on September 9, 2021 (3160L)

TIDMSNGR

RNS Number : 3160L

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

09 September 2021

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: September 9, 2021

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 Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 9, 2021 (OGMS);

-- Election of 7 interim S.N.G.N. ROMGAZ S.A. Board Of Directors' members, for a 4 (four) months mandate, starting with September 13, 2021 and ending on January 13, 2022.

The quorum conditions for the OGMS have been fulfilled according to the provisions of Article 15, paragraph 12 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and Article 112, paragraph 1 from the Company Law no.31/1990.

Attached: Resolution no. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of September 9, 2021

Chief Executive Officer,

Aristotel Marius JUDE

The full version of the Current Report is available on company's website www.romgaz.ro - Section Investors - News & Events and on RNS website, at the link bellow.

http://www.rns-pdf.londonstockexchange.com/rns/3160L_1-2021-9-9.pdf

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September 09, 2021 09:55 ET (13:55 GMT)