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| May 16, 2022 |
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Materials for OGSM on February 28, 2022 - 2022 Romgaz Budget

Release Date: 1/20/2022 6:33:09 PM

IRIS Code: 8C788

CURRENT REPORT                                 

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and  Market Operations  and A.S.F. Regulation no. 5/2018


Report date: January 20, 2022

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County – Romania, 551130

Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)


Significant event to be reported:


·      Availability of materials related to item 1 on the agenda of S.N.G.N. Romgaz S.A. Ordinary General Meeting of Shareholders of February 28, 2022, regarding the draft of Individual Revenue and Expenditure Budget for 2022


Considering that:

 -       on January 20, 2022 the Ordinary General Meeting of Shareholders (OGMS) was convened for February 28, 2022;

  -       item 1 of the aforementioned OGMS agenda, reffers to “the approval of the individual Revenue and Expenditure Budget for 2022 of S.N.G.N. ROMGAZ S.A.”


The company informs its shareholders and investors that starting with January 26, 2022 the document related to item 1 on the OGMS agenda is available to the shareholders in compliance with the applicable legal and statutory provisions, on working days, at the registry desk of the Company located in Constantin Motas Square, no. 4, Medias, Sibiu County, Romania, postal code 551130, and on the Company's website (https://www.romgaz.ro/en/general-meeting-shareholders ).


The document related to item 1 on the OGMS agenda, respectively the Report for approval of the Individual Revenue and Expenditure Budget for 2022, will contain both the indicators included in the budgets for 2022-2024 and the preliminary financial data for 2021.


Please be advised that the 2021 preliminary indicators included in the Report for approval of the Individual Revenue and Expenditure Budget for 2022  may be subject to change and may differ from the preliminary indicators for 2021 contained in the Preliminary Consolidated Report for 2021 to be published on February 25, 2022, according to the 2022 Financial Communication Calendar.


Chief Executive Officer,

Aristotel Marius JUDE



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