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Litigation - Action for annulment of OGMS Resolution No. 7/23.10.2017

Release Date: 11/8/2017 6:10:05 PM

IRIS Code: FE4D8

CURRENT REPORT according to Art. 122 of Law 24/2017

Date of report: 08 November 2017

Name of issuing entity: SNTGN TRANSGAZ SA MEDIAS

Headquarters: Medias, 1 Constantin I. Motas Square, Sibiu County

Telephone/fax number: 0269803333/0269839029

Tax identification code: RO 13068733

Trade Register number: J32/301/2000

Subscribed and paid-up capital: RON 117,738,440

Regulated market on which issued securities are traded: Bucharest Stock Exchange.

Reported event – action for annulment of OGMS Resolution No. 7/23.10.2017

The National Gas Transmission Company Transgaz SA informs all those concerned that file no. 5251/85/2017 is pending with the Sibiu Court, Civil, Administrative and Fiscal Division II, file having as object the annulment of Ordinary General Meeting of the Shareholders Resolution No. 7 of 23.10.2017, the petition being in the regularization procedure.

At the same time the plaintiff, Mr Sebastian Bodu, claims, by presidential ordinance constituting the object of file no. 5252/85/2017 pending with the Sibiu Court, the suspending of OGMA Resolution dated 23.10.2017, until the pronunciation of the final sentence in the action for the annulment of Resolution No. 7/2017.

21 November 2017 is the first trial date set by the Court for the judgement of the presidential ordinance.




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