SNGN Romgaz : Draft of OGMS Resolution no. 2, February 28, 2022

Societatea Naţională de Gaze Naturale Romgaz S.A. - Mediaş - România

RESOLUTION NO. 2/February 28, 2022

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 February 28, 2022, 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. 2022 individual Income and Expenditure Budget.

Article 2

Takes note of Romgaz S.A. Group consolidated Income and Expenditure Budget for 2022.

Article 3

Ratifies/approves the contracts on transferring gas quantities covered by the Gas Sale and Purchase Agreement No. 8/2016, as modified and supplemented by subsequent Addenda, concluded with Compania Municipala Termoenergetica Bucuresti and S.C. Vest-Energo S.A..

Article 4

Mandates the Chairperson and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.

This document was drafted on February 28, 2022, in 4 (four) copies.

CHAIRMAN OF THE MEETING

SECRETARY OF THE MEETING

Capital social: 385.422.400 lei

CIF: RO 14056826

Nr. Ord.reg.com/an : J32/392/2001

RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş

RO12 BRDE 330S V024 6190 3300 - BRD Mediaş

S.N.G.N. Romgaz S.A. 551130, Piața C.I. Motaş, nr.4 Mediaş, jud. Sibiu - România Telefon: [phone] - 401020 Fax: [phone]E-mail: [e-mail] www.romgaz.ro