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
25, 2024
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 events
to be reported:
·
Resolution of the Ordinary General
Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of January 25, 2024
(OGMS)
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 of Article
112 from the Company Law no.31/1990.
Attached: Resolution no.1 of the Ordinary General
Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. on January 25,
2024
Chief Executive
Officer,
Răzvan
POPESCU
-------------------------------------------------------------
RESOLUTION NO. 1/January 25,
2024
of the Ordinary 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 Ordinary General Meeting of
Shareholders of Societatea Nationala de Gaze
Naturale "ROMGAZ" - S.A. joined in the meeting, at its first
convening, of January 25, 2024, 1:00 pm (Romania time)
at the SNGN ROMGAZ SA working point located in
Bucharest, Sector 1, 59 Grigore
Alexandrescu Street, 5th floor,
issues the following:
R E S O L U T I O
N
Article 1
(1) Approves decrease reserves by
RON 24,580.259 representing gross dividends awarded by courts
of law based on Government Emergency Ordinance no. 114/2018 on
imposing measures in the field of public investment and
fiscal-budgetary measures, amendments and supplements to certain
legislative acts and postponing certain terms for 2018
financial year.
(2) Takes note of the fact that the
time limit to pay dividends to the other shareholders expired, as
provided in GEO no. 114/2018 on imposing measures in the field of
public investment and fiscal-budgetary measures, amendments and
supplements to certain legislative acts and postponing certain
terms for 2018 financial year.
The resolution was approved with 340,706,111
votes
representing 88.3982%
from the total
number of votes exercisable and 99.1643%
from the total votes validly casted.
Article 2
Takes note of the Report regarding
the transactions concluded by S.N.G.N. Romgaz S.A. with affiliated
parties during October 17, 2023 - December 15, 2023 pursuant to
art. 52 par. (3) of GEO no. 109/2011.
The resolution was approved with 335,534,591
votes
representing 87.0564%
from the total
number of votes exercisable and 99.1480%
from the total votes validly casted.
Article 3
Takes note of the Report on certain
transactions concluded between S.N.G.N. Romgaz S.A. and other
public companies during October - December 2023.
The resolution was approved with 338,417,801
votes
representing 87.8045%
from the total
number of votes exercisable and 100% from the total votes validly
casted.
Article 4
Authorizes the Chairman and the
Secretary of the meeting to sign the resolution of the Ordinary
General Meeting of Shareholders.
The resolution was approved with 343,577,321
votes
representing 89.1432%
from the total
number of votes exercisable and 100% from the total votes validly
casted.
This document was drafted on
January 25, 2024, in 4
(four) copies.
CHAIRMAN OF
THE BOARD OF
DIRECTORS
DAN DRAGOȘ
DRĂGAN
SECRETARY OF THE
MEETING
CLAUDIU - AURELIAN POPA