The Board of Directors of Romgaz SA convenes the Ordinary General Meeting of Shareholders (OGMS) on May 14, 2019, at the headquarters in Medias, having the following items on the agenda:

– Approve the financial and non – financial key performance indicators, as resulted from S.N.G.N. ROMGAZ S.A. Governance Plan

– Approve the Variable Component of SNGN ROMGAZ SA Board members’ Remuneration

– Approval the form and content of the addendum to the directors’ agreements to be concluded between SNGN Romgaz SA and BoD members

– Approve the maximum limit of SNGN Romgaz SA Managers and/or Executive Directors Remuneration

– Authorise the representative of the Ministry of Energy in SNGN ROMGAZ SA General Meeting of Shareholders to sign the addenda to the directors’ agreements with the BoD members

– Authorise the chairman and the secretary of the meeting to sign the Resolution of SNGN ROMGAZ SA Ordinary General Meeting of Shareholders