OMV Petrom S.A. announces that today, the Executive Board's proposal for distribution of special dividends published on June 14, 2022, namely a gross special dividend of RON 0.0450/share, was approved by the Supervisory Board and will be submitted for approval to the Ordinary General Meeting of Shareholders convened on July 26, 2022 (first convening).

The total value of special dividends is RON 2,548,975,660.16, considering the current total number of OMV Petrom S.A.'s shares of 56,644,108,335, from which treasury shares amounting to 204,776 shares are deducted.

More details regarding the proposed payment conditions and methods are included in the documents and informing materials related to this item on the agenda of the Ordinary General Meeting of Shareholders.

Therefore, in compliance with OMV Petrom S.A.'s Articles of Association and the applicable legislation, OMV Petrom S.A. herewith convenes the Ordinary General Meeting of Shareholders on 26 July 2022 (first convening).

The proposed Record Date, which serves to the identification of the shareholders who are to benefit from dividends is August 11, 2022, the proposed 'Ex-Date' is August 10, 2022, while the proposed Payment Date is September 2, 2022.

The convening notice for the Ordinary General Meeting of Shareholders is to be published also in the Romanian Official Gazette - Part IV and in two widely-spread newspapers in Romania.