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
1, 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 March 1, 2024 (OGMS)
· Approval of S.N.G.N. Romgaz S.A. Individual
Income and Expenditure Budget for 2024
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.
S.N.G.N. Romgaz S.A. Individual Income and
Expenditure Budget for 2024, approved by OGMS Resolution no. 2 from
March 1, 2024, will be available, starting today, on the company's
website www.romgaz.ro
, at Investors - News &
Events.
Attached:
Resolution no. 2 of the Ordinary General Meeting of Shareholders of
S.N.G.N. Romgaz S.A. on March 1, 2024
Chief Executive
Officer,
Razvan
POPESCU
------------------------------------------------
RESOLUTION NO. 2/March 1,
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
March 1, 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 S.N.G.N. Romgaz S.A. Individual Income
and Expenditure Budget for 2024.
The
resolution was approved with 338,483,932 votes representing
87.8216%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
2
Takes note of the Romgaz Group Consolidated
Income and Expenditure Budget for 2024.
The
resolution was approved with 339,565,040 votes representing
88.1021%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
3
Takes note of the conclusion of the Lease
Contract for fixed assets between S.N.G.N. Romgaz S.A. and S.N.G.N.
Romgaz S.A. - Filiala de Inmagazinare Gaze Naturale Depogaz
Ploiesti S.R.L. for a period of 12 months (January 1- December 31,
2024).
The
resolution was approved with 341,326,076 votes representing
88.5591%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
4
Takes note of the Report regarding the
transactions concluded by S.N.G.N. Romgaz S.A. with affiliated
parties during December 16, 2023 - January 25, 2024 pursuant to
art. 52 par. (3) of GEO no. 109/2011.
The
resolution was approved with 341,326,076 votes representing
88.5591%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
Article
5
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 347,643,515 votes representing
90.1982%
from the total number of
votes exercisable and 100% from the total votes validly
casted.
This document was drafted on
March 1, 2024, in 4 (four)
copies.
CHAIRMAN OF
THE BOARD OF
DIRECTORS
DAN DRAGOS
DRAGAN
SECRETARY OF THE
MEETING
CRAITA-ANA BUCHERU