Ordinary General Meeting of Shareholders (OGMS) on September 4, 2025, at 2:00 PM (Romania Time)

Convening Notice OGMS September 4, 2025

Information Notice GDPR

Letter of consent for processing personal data

The Ministry of Energy request the convening of the Ordinary General Meeting of Shareholders

Mandate Contract proposed by the Ministry of Energy

Addendum to the Mandate Contract proposed by the Ministry of Energy

BoD Resolution no. 56 from August 4, 2025

The initial list containing the proposals for the appointment of a interim board member, according to item 1 on the agenda

Draft of OGMS Resolution no. 7 from September 4, 2025

Special power of attorney for Individual Shareholdersfor for items 2 - 9 on the agenda

Special power of attorney for Legal Person Shareholders for items 2 - 9 on the agenda

Voting Ballot for Individual Shareholders for items 2 - 9 on the agenda

Voting Ballot for Legal Person Shareholders for items 2 - 9 on the agenda.

Supplement to the Convening Notice OGMS September 4, 2025

Consolidated Board of Directors՚ Report for Ist Half Year 2025

Report on certain significant transactions concluded between SNGN ROMGAZ SA and banks controlled by the Romanian State

Report on certain transactions concluded with other public enterprises during February – July 2025

Notice related to items 1-5 of the OGMS agenda, on September 4, 2025

Updated Draft of OGMS Resolution no. 7 from September 4, 2025

Voting Ballot for Individual Shareholders for items 6 - 12 on the updated agenda

Voting Ballot for Legal Person Shareholders for items 6 - 12 on the updated agenda

Special power of attorney for Individual Shareholdersfor for items 6 - 12 on the updated agenda

Special power of attorney for Legal Person Shareholders for items 6 - 12 on the updated agenda

Secretariat Şi Comunicare

551130, Mediaş, P-ţa C.I. Motaş, nr. 4
Tel: +4-0374-401020
Fax: +4-0269-846901
secretariat@romgaz.ro
comunicare@romgaz.ro

Relaţia cu investitorii / Dividende şi Piaţa de Capital

+40 374 406 929 (între orele 8 – 16)
+40 374 401819 (între orele 8 – 16)
investor.relations@romgaz.ro

Furnizare gaze naturale în regim de ultimă instanță

E-mail: fui@romgaz.ro
+40 0374 402 540 (între orele 8 – 16)
+40 0374 402 541 (între orele 8 – 16)
+40 0748 700 004 (între orele 8 – 16)
Fax: 0269846901

Despre noi

Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.