SNGN Romgaz SA proposed for gross dividend as follows: Option I -according to G.O. No. 64/2001 in force as of the date of the report Gross dividend per share amounting to RON 0.3561, of which RON 0.3397/share relates to the 2023 and RON 0.0164/share to retained earnings. Option II -recommended by administrative and executive management Gross dividend per share amounting to RON 0.1425, of which RON 0.1359/share relates to the 2023 and RON 0.0066/share to retained earnings.

The payment Term of the dividend to the shareholders, namely the payment of dividend, for both options, starting from July 26, 2024, in consideration of the following elements: the company is obliged to pay dividends within 60 days from the legally set term for filing the annual financial statements, and the term for filing the annual financial statements of the company is 150 days from the date the financial year closes, the dividend payment date established by General Meeting of Shareholders shall be a business day subsequent to the record date by maximum 15 working days, but not later than 6 months from the date of General Meeting of Shareholders for setting the dividends.