Current Report - OGMS Resolution June 15, 2020

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 15, 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 15, 2020 (OGMS);

· Approval of S.N.G.N. ROMGAZ S.A. Development / Investment Strategy for 2020 - 2025

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. 7 of the Ordinary General Meeting of Shareholders of S.N.G.N. ROMGAZ S.A. of June 15, 2020

Chief Executive Officer,

Constantin Adrian VOLINTIRU

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RESOLUTION NO. 7/June 15, 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 15, 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

Approves S.N.G.N. Romgaz S.A. Development/Investment Strategy for 2020-2025, as attached.

Article 2

Approves to increase the limit of the credit facility contract no. 201812070225/2018 concluded with Banca Comerciala Romana S.A., for issuing letters of bank guarantee up to the limit of USD 100 million

Article 3

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 15, 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/0015Q_1-2020-6-15.pdf