RESOLUTION NO. 9/May 30, 2023

of the Ordinary General Meeting of Shareholders

Societatea Nationala de Gaze Naturale "ROMGAZ" - S.A.

Registered office: Medias, 4 Constantin Motas square, Sibiu County, Romania, registered with the Trade Register Office attached to Sibiu Law Court under no. J32/392/2001, fiscal code RO 14056826

The Ordinary General Meeting of Shareholders of Societatea Nationala de Gaze Naturale "ROMGAZ" - SA joined in the meeting, at its first convening, of May 30, 2023, 1:00 pm (Romania time) at the SNGN ROMGAZ SA working point located in Bucharest, Sector 1, 59 Grigore Alexandrescu Street, 5th floor, issues the following:

R E S O L U T I O N

Article 1

Ratifies/approves the Gas Sale Contract no. PET 5/2023 with Societatea Electrocentrale Bucureşti SA, pursuant to the provisions of art. 52, par. (1) of GEO no. 109/2011.

The resolution was approved with 336,516,216 votes representing 87.3110% from the sharecapital and 98.4583% from the total votes validly casted.

Article 2

Takes note of the Report on certain transactions concluded by SNGN Romgaz SA with other public enterprises.

The resolution was approved with 336,516,216 votes representing 87.3110% from the sharecapital and 98.4583% from the total votes validly casted.

Article 3

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

The resolution was approved with 341,785,359 votes representing 88.6781% from the sharecapital and 100% from the total votes validly casted.

Societatea Naţională

T: 004-0374 - 401020

551130, Mediaş

Capital social: 385.422.400 lei

de Gaze Naturale

F: 004-0269-846901

Piața C.I. Motaş, nr.4

CIF: RO 14056826

Romgaz S.A.

E: secretariat@romgaz.ro

Jud. Sibiu - România

Nr.ord.reg.com: J32/392/2001

This document was drafted on May 30, 2023, in 4 (four) copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOS DRAGAN

SECRETARY OF THE MEETING

CRAITA-ANA BUCHERU

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Attachments

Disclaimer

SNGN Romgaz SA published this content on 31 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 10:15:07 UTC.