Adhoc report - Resolution of the Ordinary General Meeting of Shareholders of OMV Petrom S.A.

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: July 26, 2022

Name of issuer: OMV Petrom S.A.

Headquarters: Bucharest, 22 Coralilor Street, District 1, ('Petrom City')

Telephone/fax number: [phone]/ [phone]

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J40/8302/1997

Share capital: 5,664,410,833.5 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange and London Stock Exchange

Contact:

Christina Verchere

Chief Executive Officer

President of the Executive Board

Alina Popa

Chief Financial Officer

Member of the Executive Board

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