Romgaz S Regulatory News (SNGR)

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: June 25, 2020

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 June 25, 2020 (OGMS);

· Election of five interim S.N.G.N. ROMGAZ S.A. Board Of Directors' members, for a four months mandate

The quorum conditions 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. 8 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of June 25, 2020

Chief Executive Officer,

Constantin Adrian VOLINTIRU

----------------------------------------

RESOLUTION NO. 8/June 25, 2020

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 June 25, 2020, 1:00 pm (Romania time) at the S.N.G.N. ROMGAZ S.A. 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

Mrs. Stan Olteanu Manuela Petronela, domiciled in Voluntari, Ilfov county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.

Article 2

Mr. Jude Aristotel Marius, domiciled in Medias, Sibiu county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.

Article 3

Mr. Simescu Nicolae Bogdan domiciled in Medias, Sibiu county, professional qualification engineer, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.

Article 4

Mr. Marin Marius-Dumitru, domiciled in Deva, Hunedoara county, professional qualification economist, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.

Article 5

Mr. Botond Balazs, domiciled in Medias, Sibiu county, professional qualification legal advisor, is appointed as S.N.G.N. ROMGAZ S.A. interim board member.

Article 6

The term of office of interim board members, appointed in compliance with art. 1-5, is 4 (four) months.

Article 7

The monthly fixed gross allowance of interim board members, appointed in compliance with art. 1, equals twice the average over the last 12 months of the monthly gross average salary for the activity performed according to the main business activity recorded by the company, as classified in the national economy, communicated by the National Statistics Institute prior to appointment.

Article 8

Approves the template and the content of the director agreement to be concluded with the interim board members, as attached.

Article 9

Authorises the representative of the Ministry of Economy, Energy and Business Environment in the Ordinary General Meeting of Shareholders, to sign for and on behalf of S.N.G.N. ROMGAZ S.A. the directors agreements, as stated at article 8.

Article 10

Authorises the Chairman of the meeting and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.

The present Resolution was signed on June 25, 2020, in 4 (four) original copies.

CHAIRMAN OF THE MEETING

STAN OLTEANU MANUELA PETRONELA

SECRETARY OF THE MEETING

SUSANU NICU-ROMEO

http://www.rns-pdf.londonstockexchange.com/rns/1265R_1-2020-6-25.pdf