Oil Terminal S A : Non-registration of interim managers in NTRO

No. 134/07.04.2022

To:

•  BUCHAREST STOCK EXCHANGE Fax: [phone]

•  FINANCIAL SURVEY AUTHORITY

Fax: [phone]

CURRENT REPORT

according to FSA Regulation no. 5/2018

Report day: 07.04.2022

OIL TERMINAL S.A.Constanta

Headquarter: no.2 Caraiman str., Constanta Phone no.: 0241/702600, fax: [phone]

Registration number at Trade Register Office: J13/512/1991 Unique register number: 2410163

Important event to be reported: Non-registration of interim managers in NTRO

OIL TERMINAL SA informs shareholders that on 07.04.2022, a request for intervention against the registration of OGSM Decision no. 7/01.04.2022 was submitted at the National Trade Register Office.

We mention that, by OGSM Decision no. 7/01.04.2022, 5 interim managers of Oil Terminal SA were appointed. Currently, the file is sent to Constanta Court for settlement.

The information was taken from the National Trade Register Office's portal.

General Director

Sorin CIUTUREANU

Development Director

Marieta STAȘI

Chief of Shareholding-Communication Dept. Georgiana DRAGOMIR