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SNGN Romgaz : Proposal of the Ministry of Energy for the position of interim administrator

06/22/2022 | 05:25am

Translation from Romanian

SNGN Romgaz SA

Registration no. 22295/20.06.2022

Ministry of Energy

Minister's Office

Round stamp

Registration no. 14801/VDP/17.06.2022

To:

Societatea Nationala de Gaze Naturale "Romgaz" SA Board of Directors

Mr.

Dan Dragos Dragan,

Chairman of the Board of Directors

Ref. to: the Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale Romgaz SA summoned for July 8, 2022/ July 11, 2022

The Ministry of Energy, on behalf of the Romanian State as shareholder of 269,823,080 shares representing 70.0071% of Societatea Nationala de Gaze Naturale Romgaz SA (SNGN Romgaz SA) share capital, taking into account the convening of the Ordinary General Meeting of Shareholders for July 8, 2022/ July 11, 2022, subject to art.1171 paragraph (2) of Company Law no.31/1990 as subsequently amended and supplemented, to Government Emergency Ordinance no.109/2011 on corporate governance of public enterprises approved by Law no.111/2016, as subsequently amended and supplemented and subject to Law no.24/2017 on issuers of financial instruments and market operations:

Related to item 1 on the agenda "Electing one interim director" we submit the following proposal:

Item

Candidate's name

Town of residence

Professional training

1.

Metea Virgil Marius

Livezeni, Mures

Engineer

county

Please find attached the curriculum vitae for the proposed candidate.

Respectfully,

Virgil-Daniel Popescu

Round stamp of the Ministry of Energy

Indecipherable signature

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SNGN Romgaz SA published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 09:24:08 UTC.

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