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

SUPPLEMENT TO THE CONVENING NOTICE

OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS

on October 27, 2021

The Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A., with the registered office in Medias, 4 Constantin Motas square, Sibiu county, registered with the Trade Register Office of Sibiu Law Court under number J32/392/2001, fiscal registration number RO 14056826, considering the request to supplement the agenda of the Ordinary General Meeting of Shareholders (OGMS) on October 27, 2021 made by the shareholder the ROMANIAN STATE, represented by the MINISTRY OF ENERGY, by letter no. 15427/VDP from October 8, 2021, registered at S.N.G.N. "ROMGAZ" - S.A. under no. 33790 from October 11, 2021, the provisions of art. 105, par. (3) of Law No. 24/2017 on issuers of financial instruments and market operations and the provisions of art. 1171 of Company Law no. 31/1990, the agenda of the Ordinary General Meeting of Shareholders on October 27, 2021, initially published in the Official Gazette - Part IV- no. 3960 of September 24, 2021, in "Jurnalul National" daily newspaper no. 976 of September 24, 2021 and on the Company's webpage (https://www.romgaz.ro/en/shareholder-meetings) starting from September 24, 2021, will be supplemented as follows:

Approve to initiate the selection procedure of the members of the Board of Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" S.A., pursuant to the provisions of the Government Emergency Ordinance No. 109/2011 on Corporate Governance of Public Enterprises, approved with amendments by Law No. 111/2016. The Ministry of Energy on behalf of the Romanian State shareholder organizes the selection procedure.

Therefore, following supplementation, the agenda of the Ordinary General Meeting of Shareholders on October 27, 2021, 1:00 pm (Romania time) that will take place at the SNGN ROMGAZ SA working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, where only shareholders may attend and cast their vote who are registered on October 15, 2021 ("Reference Date") in the Company Shareholder Registry, kept and issued by the Depozitarul Central S.A, shall be the following:

Capital social: 385.422.400 lei

S.N.G.N. Romgaz S.A.

551130, Piața C.I. Motaş, nr.4

CIF: RO 14056826

Mediaş, jud. Sibiu - România

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

Telefon: 004-0374 - 401020

Fax: 004-0269-846901

RO08 RNCB 0231 0195 2533 0001 - BCR Mediaş

E-mail: secretariat@romgaz.ro

RO12 BRDE 330S V024 6190 3300 - BRD Mediaş

www.romgaz.ro

AGENDA

Item 1 Ratify/approve Addendum No. 14/2021 to the Natural gas sales contract No. 8/2016 concluded with Societatea Electrocentrale Bucuresti S.A., according to the provisions of article 52 of GEO No. 109/2011.

Item 2 Approve to initiate the selection procedure of the members of the Board of

Directors of Societatea Nationala de Gaze Naturale "ROMGAZ" S.A., pursuant

to the provisions of the Government Emergency Ordinance No. 109/2011 on Corporate Governance of Public Enterprises, approved with amendments by Law No. 111/2016. The Ministry of Energy on behalf of the Romanian State shareholder organizes the selection procedure.

Item 3 Authorise the Chairman and the Secretary of the meeting to sign the resolution of the Ordinary General Meeting of Shareholders.

The supplemented resolution draft of the OGMS will be available on the Company's webpage (https://www.romgaz.ro/en/shareholder-meetings) starting with October 14, 2021.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOS DRAGAN

2

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SNGN Romgaz SA published this content on 14 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 October 2021 08:41:06 UTC.