Current report - EGMS Resolution July 27, 2018

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and F.S.A. Regulation no. 5/2018

Report date:  July 27, 2018

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0269-201020 / 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 July 27, 2018 (EGMS)

The quorum conditions for the EGMS 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. 9 of the Extraordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of July 27, 2018

Chief Executive Officer,

Adrian Constantin VOLINTIRU

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RESOLUTION NO. 9/July 27, 2018

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 July 27, 2018, 2:00 pm (Romania time) at the headquarters of "ROMGAZ", located in Medias, 4 Constantin Motas square, Sibiu County Romania, the conference room, issues the following:

R E S O L U T I O N

Article 1

Approves the supplementation of the scope of business activities of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL by adding the following secondary business activities:

NACE code 4221 - Construction of utility projects for fluids;

NACE code 7112 - Engineering activities and related technical consultancy;

NACE code 4321 - Electrical installation;

NACE code 7120 - Technical testing and analysis, including for natural gas;

NACE code 2562 - General mechanics operations;

NACE code 5224 - Handling activities.

Article 2

Approves the amendment of the Articles of Incorporation of SNGN Romgaz SA - Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL, as follows:

"Article 2.1 Secondary Business Activities shall be amended to read as follows:

NACE code 0910 - Support activities for petroleum and natural gas production;

NACE code 7022- Business and management consultancy activities;

NACE code 4221 - Construction of utility projects for fluids;

NACE code 7112 - Engineering activities and related technical consultancy;

NACE code 4321 - electrical installation;

NACE code 7120 - Technical testing and analysis, including for natural gas;

NACE code 2562 - General mechanics operations;

NACE code 5224 - Handling activities."

Article 3

Authorises the Director General of SNGN Romgaz SA to sign the update and the proposed amendments to the Articles of Incorporation of SNGN Romgaz SA - Depogaz Ploiești SRL Natural Gas Underground Storage Subsidiary.

Article 4

Establishes August 16, 2018 as record date, namely the date for identifying the shareholders who are affected by the resolution of the Extraordinary General Meeting of Shareholders.

Article 5

Authorises the chairman and the secretary of the meeting to sign the resolution of the Extraordinary General Meeting of Shareholders.

The present Resolution was signed on July 27, 2018, in 4 (four) original copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

NISTORAN DORIN-LIVIU

SECRETARY OF THE MEETING

SUSANU NICU-ROMEO