Ordinary General Meeting Of Shareholders (OGMS) On March 14, 2023, At 1:00 PM (Romania Time)
Convening Notice OGMS March 14, 2023
Information Notice GDPR
Letter of consent for processing personal data
Draft mandate contract proposed for interim directors
The initial list with information on the first and last name, place of residence and professional experience of the candidates for the position of interim director
Draft of OGMS Resolution no. 5, March 14, 2023
Voting Ballot for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Individual Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4, 5 and 6 on the agenda
Supplement to the Convening Notice OGMS March 2023
Letter of consent for processing personal data
The majority shareholder's request to include new items on the agenda of the meeting
Draft mandate contract proposed for directors with a 4-year mandate
Proposal of the Ministry of Energy for the position of interim administrator
Proposal of Mr. Jansen Petrus Antonius Maria for the position of interim administrator
The final list with information of the candidates proposed for the position of interim director
CV Mr. Dan Dragos Dragan
CV Mr. Aristotel Marius Jude
CV Mr. Cezar Batog
CV Mr. Virgil Marius Metea
CV Mr. Nicolae Bogdan Simescu
CV Mr. Botond Balazs
CV Mr. Gheorghe Silvian Sorici
CV Mr. Jansen Petrus Antonius Maria

Voting ballots and special powers of attorney for the election of interim directors with a mandate of 4 (four) months

Voting Ballot for Individual Shareholders for item 1 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 1 on the updated agenda
Special power of attorney for Individual Shareholders for item 1 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 1 on the updated agenda
Voting Ballot for Individual Shareholders for items 2, 3, 4 and 5 on the updated agenda
Voting Ballot for Legal Person Shareholders for items 2, 3, 4 and 5 on the updated agenda
Special power of attorney for Individual Shareholders for items 2, 3, 4 and 5 on the updated agenda
Special power of attorney for Legal Person Shareholders for items 2, 3, 4 and 5 on the updated agenda

Voting Ballots and special powers of attorney for the revocation of directors whose mandates expire on March 15, 2023

Voting Ballot for Individual Shareholders for item 6 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 6 on the updated agenda
Special power of attorney for Individual Shareholders for item 6 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 6 on the updated agenda

Voting Ballots and special powers of attorney for the election of directors with a mandate of 4 (four) years

Voting Ballot for Individual Shareholders for items 8, 9, 10, 11 and 12 on the updated agenda
Voting Ballot for Legal Person Shareholders for items 8, 9, 10, 11 and 12 on the updated agenda
Special power of attorney for Individual Shareholders for items 8, 9, 10, 11 and 12 on the updated agenda
Special power of attorney for Legal Person Shareholders for items 8, 9, 10, 11 and 12 on the updated agenda
Address of the Ministry of Energy no. 9621 of March 6, 2023 including the short list resulting from the selection procedure of directors, according to GEO no. 109 of 2011
Erratum following the establishment of a material error contained in letter of the Ministry of Energy registered with no. 9621 of March 6, 2023
Address of the Ministry of Energy no. 9622 of March 6, 2023 - Proposal of candidates for the election of directors according to item 7 on the updated agenda
The initial list including the proposals for the election of directors, according to item 7 on the updated agenda
CV Mr. Dan Dragos Dragan
CV Mr. Aristotel Marius Jude
CV Mr. Gheorghe Silvian Sorici
CV Mr. Botond Balazs
CV Mr. Marius Gabriel Nut
CV Mr. Razvan Brasla
CV Ms. Elena Lorena Stoian
Mr. Francu Constantin's proposal for the election of a director, according to item 7 on the updated agenda
CV Mr. Petria Nicolae
The initial list including the proposals for the election of directors, according to item 7 of the updated agenda, in completed form on March 7, 2023, 3 p.m.
Mr. Jansen Petrus Antonius Maria proposal for the election of an director, according to item 7 on the updated agenda
CV Mr. Jansen Petrus Antonius Maria
Proposal for the Sindicatul Liber Romgaz Medias to elect an administrator, according to item 7 on the updated agenda
CV Mr. Stoicovici Ioan
The final list including the proposals for the election of administrators, according to point 7 of the updated agenda
Voting Ballot for Individual Shareholders for item 7 on the updated agenda
Voting Ballot for Legal Person Shareholders for item 7 on the updated agenda
Special power of attorney for Individual Shareholders for item 7 on the updated agenda
Special power of attorney for Legal Person Shareholders for item 7 on the updated agenda
OGMS Resolution no. 5 from March 14, 2023
Director Agreement
Voting results within the OGMS March 14, 2023
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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.