Market News

OMV PETROM S.A. - SNP

Initial proposal for 2022 base dividend and intention for special dividend 2023

Release Date: 2/2/2023 7:55:16 AM

IRIS Code: 8D5D0

In compliance with Law no. 24/2017 on issuers of financial instruments and market operations and Financial Supervisory Authority Regulation no. 5/2018 on issuers of financial instruments and market operations

Date of report: February 2, 2023

Name of issuer: OMV Petrom S.A. (“OMV Petrom”)

Headquarters: Bucharest, 22 Coralilor Street, District 1, („Petrom City”)

Telephone/fax number: +40 372 161930/ +40 372 868518

Sole registration number at the Trade Register Office: 1590082

Fiscal attribute: RO

Trade Register Number: J 40/8302/1997

Share capital: 6,231,166,705.80 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange and London Stock Exchange

Significant event to be reported:

Executive Board’s initial proposal regarding base dividend distribution for the financial year 2022 and intention to distribute special dividends in 2023

In accordance with the legal and statutory provisions, it is under the Executive Board’s duty to make recommendations to the shareholders regarding the distribution of profits.

Based on the preliminary results for the year ended December 31^st, 2022, the Executive Board of OMV Petrom S.A. proposes a gross base dividend of RON 0.0375/share for the 2022 financial year, which is a 10% year on year increase, at the high end of the 5-10% range stated in the dividend guidance.

The Executive Board of OMV Petrom S.A. also announces the intention to propose the distribution of a special dividend in 2023, with the exact amount to be announced in mid-2023.

The proposal for the base dividend and the intention to propose a special dividend comply with the current dividend policy, as well as the dividend guidance as published on the OMV Petrom S.A.’s corporate website.

The Executive Board’s final proposal for the distribution of base dividends for the financial year 2022 will be submitted for approval to the April 2023 Ordinary General Meeting of Shareholders after the approval by the Supervisory Board, following Audit Committee review.

The potential distribution of special dividends will be subject to a future Ordinary General Meeting of Shareholders.

Christina Verchere Alina Popa

Chief Executive Officer Chief Financial Officer

President of the Executive Board Member of the Executive Board

SNP_20230202074408_2023-02-02-Raport-curent-propunere-initiala-dividend-pentru.pdf
SNP_20230202074408_2023-02-02-Ad-hoc-report-initial-dividend-proposal-for-2022.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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