SNGN ROMGAZ SA

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SNGN Romgaz : Voting Ballot for Legal Person Shareholders - updated

10/14/2021 | 05:22am

VOTING BALLOT FOR THE VOTE BY CORRESPONDENCE

FOR LEGAL PERSON SHAREHOLDERS

For the Ordinary General Meeting of Shareholders

S.N.G.N. "ROMGAZ" - S.A. on October 27/28, 2021

The undersigned, [__________________________________________________________] (to be filled in with the legal name of the legal person shareholder), with the registered office in [______________________________________________________________], registered with the Trade Register/equivalent body for non- resident legal persons under no. [___________________], fiscal code/equivalent registration number for non- resident legal persons [____________________], legally represented by [____________________________________________] (to be filled in with the first name and last name of the legal representative of the legal person shareholder, as these are provided in the documents attesting the legal representative capacity),

shareholder on the Reference Date, i.e. October 15, 2021, of S.N.G.N. "ROMGAZ" - S.A., company managed under an one-tier system, incorporated and functioning under the laws of Romania, registered with the Trade Register Office attached to Sibiu Law Court under number J32/392/2001, fiscal code RO 14056826, having its registered office at Medias, 4 Constantin Motas square, Sibiu county, Romania, with the subscribed and paid-up share capital in amount of RON 385,422,400 ("the Company"),

holding a number of ______________ shares, representing ______% of the total of 385,422,400 shares issued by the Company, which entitles me toa number of _____________ voting rights in the Ordinary General Meeting of Shareholders, representing ______% of the total amount of 385,422,400 voting rights,

acknowledging the agenda of the Ordinary General Meeting of Shareholdersof S.N.G.N. "ROMGAZ" - S.A. (hereinafter referred to as "OGMS") on October 27, 2021, 1:00pm (Romania time), and the reference material related to the agenda of the OGMS, by this vote by correspondence I understand to exercise my vote for the OGMS of the Company to be held on October 27, 2021, 1:00pm (Romania time), at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, as follows:

The draft Resolution for item 1 on the agenda:

"Ratifies/approves Addendum No. 14/2021 to the Natural Gas Sales Contract No. 8/2016 concluded with Societatea Electrocentrale Bucuresti S.A.".

For __________ Against_________ Abstain_________

The draft Resolution for item 2 on the agenda:

"Approves 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 will organize the selection procedure".

For __________ Against_________ Abstain_________

The draft Resolution for item 3 on the agenda:

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

For __________ Against_________ Abstain_________

Note: Indicate your vote by placing an "X" in one of the columns for each option: "FOR", "AGAINST" or "ABSTAIN". Placing an "X" in more than one column or not placing an "X" in any of the columns shall mean that the vote will be void/ will not be taken into consideration.

This voting ballot for the vote by correspondence is also valid for the second meeting of the same OGMS on October 28, 2021, 1:00pm (Romania time), at the S.N.G.N. ROMGAZ S.A. working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, if the meeting does not meet the legal or statutory requirements for convening on October 27, 2021, 1:00pm (Romania time).

The deadline for the registration of the voting ballots for the vote by correspondence at the Company is October 25, 2021, 11:00 am (Romania time).

Date of the voting ballot for the vote by correspondence: [__________________________]

Legal name of the legal person shareholder: [_____________________________________________]

First and last name of the legal representative: [__________________________________] (to be filled in with the legal name of the legal person shareholder and with the first and last name of the legal representative, legible, in capital letters).

Signature: [__________________________________] (to be filled in with the signature of the legal representative of the legal person shareholder and to be stamped)

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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 09:21:01 UTC.

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