CURRENT REPORT

According to Law No. 24/2017 and Financial Supervisory Authority Regulation No. 5/2018 on the issuers of financial instruments and market operations

Date of report: 03.01.2023

Name of issuing entity: SNTGN TRANSGAZ SA

Headquarters: Mediaş, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/0269839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: lei 117,738,440

Regulated market on which issued securities are traded: Bucharest Stock Exchange.

Reported events:

According to the applicable laws, the National Gas Transmission Company Transgaz SA informs the shareholders and investors on the issuance by the Financial Supervisory Authority of Certificate of Registration of Financial Instruments No. AC -3371-2/27.12.2022, related to the increase of the share capital of the company by lei 1,766,076,600 from the amount of lei 117,738,440 to the amount of lei 1,883,815,040 , by issuing 176,607,660 new shares with a nominal value of lei 10/share.

The share capital increase was approved by Resolution No. 11/07.12.2022 of the Extraordinary General Meeting of Shareholders of SNTGN Transgaz SA .

We remind the company's shareholders and investors that the aforementioned resolution approved the following:

  • Registration date: 3 May 2023 (date used to identify the shareholders subject to the Resolution of the Extraordinary General Meeting of the Shareholders)
  • Ex-date:2 May 2023 (date prior to the record date on which the financial instruments which are the subject of the resolutions of the corporate bodies are traded without the rights deriving from the Resolution of the Extraordinary General Meeting of the Shareholders)
  • Date of payment: 4 May 2023 (calendar date on which the results of the corporate event, related to the holding of financial instruments, are due, i.e. on which the debiting and/or crediting of money and/or financial instruments must be carried out)

ION STERIAN

DIRECTOR - GENERAL

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Societatea Nationala de Transport Gaze Naturale TRANSGAZ SA published this content on 03 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 January 2023 14:27:04 UTC.