RESOLUTION NO. 13/September 20, 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 September 20, 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

Takes note of the Half-Year Directors' Report on the Economic-Financial Activity of Romgaz Group as of June 30, 2023 (reporting period: January 1, 2023 - June 30, 2023).

The resolution was approved with 334,836,022 votes representing 86.8751% from the sharecapital and 100% from the total votes validly casted.

Article 2

Takes note of the Report regarding the transactions concluded by SNGN Romgaz SA with affiliated parties during June 13, 2023 - August 07, 2023 pursuant to art. 52, par. (3) of GEO no. 109/2011.

The resolution was approved with 334,836,022 votes representing 86.8751% from the sharecapital and 100% from the total votes validly casted.

Article 3

Takes note of the Report on certain transactions concluded between SNGN Romgaz SA and other public companies between May - August 2023.

The resolution was approved with 334,836,022 votes representing 86.8751% 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

Article 4

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 334,836,022 votes representing 86.8751% from the sharecapital and 100% from the total votes validly casted.

This document was drafted on September 20, 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 21 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 September 2023 06:26:06 UTC.