Request to supplement OGSM Agenda for Nov.27, 2023

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

09 November 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: November 9, 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:

·   Request from the Ministry of Energy, on behalf of the Romanian State, as the major shareholder of S.N.G.N. Romgaz S.A., for supplementing the Agenda of the Ordinary General Meeting of Shareholders on November 27 (28), 2023

According with the provisions of A.S.F. Regulation no. 5/2018 art. 234, paragraph 1 letter b), S.N.G.N. ROMGAZ S.A. informs the market about the request received on November 8, 2023 from the Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, to supplement the Agenda of the Ordinary General Meeting of Shareholders convened on November 27 (28), 2023.

Following the above mentioned request, S.N.G.N. Romgaz S.A. Board of Directors will analyze the aforementioned request in order to make a decision.

Attached: The request of the Ministry of Energy, on behalf of the Romanian State, no. 43652 from November 8, 2023 - http://www.rns-pdf.londonstockexchange.com/rns/9344S_1-2023-11-9.pdf

Chief Executive Officer,

Razvan POPESCU

 

END