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: May 30,
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: 3,854,224,000 RON
Regulated market where the issued securities are
raded: 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 May 30, 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. 8 of the Ordinary General
Meeting of Shareholders of S.N.G.N. Romgaz S.A. on May 30,
2024
Chief Executive
Officer,
Razvan
POPESCU
----------------------------------------------------
RESOLUTION NO. 8/May 30,
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 May
30, 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
Approves the conclusion of an addendum to the Loan
Agreement NO. 42805 of September 21, 2023 between S.N.G.N. ROMGAZ
S.A. (as creditor) and Romgaz Black Sea Limited by Romgaz Black Sea
Limited Nassau (Bahamas), Sucursala București (as borrower) to
amend the drawdown period of the credit line by extending such
period until October 31, 2024, while the remaining provisions of
that Agreement remain unchanged.
The
resolution was approved with 338,708,808 votes representing
87.8800%
from the total number of
votes exercisable and 100% 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 February 20, 2024 and April 22, 2024 pursuant to
art. 52, par. (3) of GEO no. 109/2011.
The
resolution was approved with 342,803,508 votes representing
88.9424%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
3
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 342,803,508 votes representing
88.9424% from the total number of votes exercisable and 100% from
the total votes validly casted.
This document was drafted on
May 30, 2024, in 4 (four)
copies.
CHAIRMAN OF
THE BOARD OF
DIRECTORS
DAN DRAGOȘ
DRĂGAN
SECRETARY OF THE
MEETING
CLAUDIU - AURELIAN
POPA