RESOLUTION NO. 16/December 18, 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" - S.A. joined in the meeting, at its first convening, of December 18, 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

Approves the procurement of legal assistance, consultancy and/or representation services in connection with operations relating to GDRs, which have Company's underlying shares and are listed on London Stock Exchange.

The resolution was approved with 341,631,331 votes representing 88.6382%from the sharecapital and 100% from the total votes validly casted.

Article 2

Approves the procurement of legal consultancy services for negotiating and concluding a new Collective Labor Agreement and legal representation in relation to Romgaz Free Trade Union, in compliance with the limits described in Report no. 44693/14.11.2023.

The resolution was approved with 341,011,225 votes representing 88.4773% from the sharecapital and 99.8185% from the total votes validly casted.

Article 3

Takes note of the Report regarding the transactions concluded by S.N.G.N. Romgaz S.A. with affiliated parties during October 17, 2023 - November 10, 2023 pursuant to art. 52 par. (3) of GEO no. 109/2011.

The resolution was approved with 342,887,396 votes representing 88.9641% 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

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

The resolution was approved with 342,887,396 votes representing 88.9641% from the sharecapital and 100% from the total votes validly casted.

This document was drafted on December 18, 2023, in 4 (four) copies.

CHAIRMAN OF

THE BOARD OF DIRECTORS

DAN DRAGOȘ DRĂGAN

SECRETARY OF THE MEETING

CLAUDIU - AURELIAN POPA

2/2

Attachments

Disclaimer

SNGN Romgaz SA published this content on 18 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2023 07:21:32 UTC.