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: August 9, 2021

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 Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of August 9, 2021 (EGSM);

The quorum conditions for the EGSM have been fulfilled according to the provisions of Article 15, paragraph 14 from S.N.G.N. ROMGAZ S.A. Articles of Incorporation and of Article 115, paragraph 1 from the Company Law no.31/1990.

Attached:

Resolution no. 6 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of August 9, 2021

Chief Executive Officer,

Aristotel Marius JUDE

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RESOLUTION NO. 6/August 9, 2021

of the Extraordinary 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 Extraordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A joined in the meeting, at its first convening, of August 9, 2021, 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

Approves the change of M-I Petrogas Services România SRL registered office to the following address: Sergent Constantin Ghercu Street, No. 1A (former Orhideelor Street, No. 15C), The Bridge Building - Phase II - Building B, Floors 6 and 7, District 6, Bucharest, Romania.

The resolution was approved with 323,245,055 votes representing 83.8677% from the sharecapital and 100% from the total votes validly casted.

Article 2

Approves the amendment of M-I Petrogas Services România SRL Articles of Incorporation, as follows:

3. Company Name and Headquarters

3.2. Company's headquarters is located on Sergent Constantin Ghercu Street, No. 1A (former Orhideelor Street, No. 15C), The Bridge Building - Phase II - Building B, Floors 6 and 7, District 6, Bucharest, Romania. The company's headquarters can be changed to any address in Romania by unanimous decision of the shareholders taken in a General Meeting".

The resolution was approved with 323,245,055 votes representing 83.8677% from the sharecapital and 100% from the total votes validly casted

Article 3

Authorises SNGN Romgaz SA Chief Executive Officer to sign the resolution of M-I Petrogas Services Romania SRL general meeting of shareholders with respect to changing the headquarters and amending the articles of incorporation.

The resolution was approved with 323,245,055 votes representing 83.8677% from the sharecapital and 100% from the total votes validly casted

Article 4

Authorises the Chairperson and the Secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

The resolution was approved with 323,245,055 votes representing 83.8677% from the sharecapital and 100% from the total votes validly casted

This document was drafted on August 9, 2021, in 4 (four) copies.

CHAIRMAN OF THE MEETING

DAN DRAGOS DRAGAN

SECRETARY OF THE MEETING

NICU-ROMEO SUSANU