| Romgaz

General Meeting of Shareholders

Please be advised that the information about the past General Meetings of Shareholders can be found only on Romanian version. (GMS 2012 RO)

Adunarea Generala Ordinara a Actionarilor (AGOA)

26 martie 2012, ora 12:00 AM, sala 222,

Ministerului Economiei Comertului si Mediului de Afaceri,

Calea Victoriei, nr. 152, sect.1, Bucuresti, Romania.

Convocator AGOA 26.03.2012

Formular de vot prin corespondenta

Procura speciala AGOA 26 martie 2012

Hotararea nr.4 / 2012 AGOA 26 martie 2012

Rezultatul votului AGOA 26 martie 2012.

Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

Updated Convening Notice 12.12.2013

CONVENES Ordinary General Meeting of Shareholders (OGMS) on December 30, 2013

RESOLUTION No.21-2013 of the Ordinary General Meeting of Shareholders December 30, 2013, draft

Notification to the Investors of S.N.G.N. ROMGAZ S.A 28 11 2013

Revised BVC 2013

HG nr. 924_ 27.11.2013 de aprobare a bugetului rectificat

SPECIAL POWER OF ATTORNEY FOR INDIVIDUAL SHAREHOLDERS for the Ordinary General Meeting of Shareholder 30 December 2013

SPECIAL POWER OF ATTORNEY FOR LEGAL PERSON SHAREHOLDERS for Ordinary General Meeting of Shareholders 30.12.2013 - update

VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013

VOTING BULLETIN FOR THE VOTE BY CORRESPONDENCE FOR INDIVIDUAL SHAREHOLDERS 30.12.2013 - update

VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013

VOTING BULLETIN FOR THE VOTING BY CORRESPONDENCE FOR LEGAL PERSON SHAREHOLDERS 30.12.2013 - update

Resolution OGMS 21 / December 30 2013

The Board of Administration - CV

Nominations of candidates for the Board of Directors - Department of Energy

Adresa Departamentul pentru energie

Popescu Ecaterina

Nominations of candidates for the Board of Directors - S.C. Fondul Proprietatea S.A. - CV

Informare Fondul Proprietatea

Jansen Petrus Antonius Maria

Adresa S.C.Fondul Proprietatea S.A

David Klingensmith

Nominations of candidates for the Board of Directors - other shareholders

The General Meeting of Shareholders

Please be advised that the information about the past General Meetings of Shareholders can be found only on Romanian version. (GMS 2013 RO)

Extraordinary General Meeting of Shareholders (EGMS) on December 19, 2014, 12:00 AM

Resolution EGMS, no. 10, December 19, 2014

Convening Notice EGMS December 19 2014

Report no. 32660 from november 17, 2014

Board of Directors' Report Q3 2014

Special power of attorney for Individual Shareholders for EGMS December 19, 2014

Voting Ballot for Legal Person Shareholders for EGMS December, 19, 2014

Voting Ballot for Individual Shareholders for EGMS December 19, 2014.

Special power of attorney for Legal Person Shareholders for EGMS December 19, 2014

Draft of the RESOLUTION No.10 December 19 2014

Extraordinary General Meeting of Shareholders (EGMS) on November 4, 2014, 12:00 AM

EGMS Resolution No.9 Nov 04, 2014

Convening Notice EGMS November 04, 2014

Report approval of the Director Agreement for Mr. Manea

Director Agreement Mr. Manea

Special power of attorney for Individual Shareholders for EGMS November 04, 2014

Special power of attorney for Legal Person Shareholders for EGMS November 04, 2014

Voting Ballot for Individual Shareholders for EGMS November 04, 2014

Voting Ballot for Legal Person Shareholders for EGMS November 04, 2014

Draft of the RESOLUTION No. 9 November 4, 2014

Extraordinary General Meeting of Shareholders (EGMS) on October 21, 2014, 12:00 AM

Resolution EGMS No.8 October 21 2014

Convening Notice EGMS October 21 2014

The letter of the Department for Energy No.1502336 of 26 August 2014 recorded at Romgaz under No.23897 of 27 August 2014

Special power of attorney for Individual Shareholders for EGMS October 21 2014

Special power of attorney for Legal Person Shareholders for EGMS October 21 2014

Voting Ballot for Individual Shareholders for EGMS October 21 2014

Voting Ballot for Legal Person Shareholders for EGMS October 21 2014

Draft of Resolution no.8 of october 21 2014

Extraordinary General Meeting of Shareholders (EGMS) on September 16, 2014, 12:00 AM

Resolution EGMS No.7 September 16 2014

Convening Notice EGMS 16.09.2014

Note no.22904 - 14.08.2014

Note no.22905 - 14.08.2014

Board of Director's Report 1 H 2014

Special power of attorney for Individual Shareholders for EGMS September 16 2014

Special power of attorney for Legal Person Shareholders for EGMS September 16 2014

Voting Ballot for Individual Shareholders for EGMS September 16 2014

Voting Ballot for Legal Person Shareholders for EGMS September 16 2014

Draft of Resolution no.7 of September 16 2014

Extraordinary General Meeting of Shareholders (EGMS) on July 30, 2014, 12:00 AM

Convening Notice EGMS 30.07.2014

Report No.18009 from June 26 2014 forAmendment of the Articles of Incorporation

Report No.18010 from June 26 2014 for approval of the Corporate Governance Rules

Report No.18011 from June 26 2014 for approval to set up a work location

Articles of Incorporation updated June 2014

ROMGAZ Corporate Governance Rules

Resolution No.13 from 24.06.2014

Draft Resolution No.5 July 30 2014 of the EGMS

Special power of attorney for Individual Shareholders for EGMS July 30 2014

Special power of attorney for Legal Person Shareholders for EGMS July 30 2014

Voting Ballot for Individual Shareholders for EGMS July 30 2014

Voting Ballot for Legal Person Shareholders for EGMS July 30 2014

Resolution EGMS No. 5 July 30 2014

Ordinary General Meeting of Shareholders (OGMS) on July 30, 2014, 13:00 AM

Resolution_OGMS_No._6_July__30__2014

Supplement_to_the_Convening_Notice_of_the_Ordinary_General_Meeting_of_Shareholders

Convening_Notice_OGMS_30.07.2014

Letter_of_Energy_Dep_for_GMS_July_2014

Fondul_Proprietatea_-_notification_09.07.2014

Report_on_the_approval_of_Romgaz_2014_Budget

BVC_2014-Annex_1

Special_Power_of_Attorney_for_Individual_Shareholders_for_OGMS_on_July__30__2014

Special_Power_of_Attorney_for_Individual_Shareholders_for_OGMS_on_July__30__2014_UPDATED

Special_Power_of_Attorney_for_Legal_Person_Shareholders_for_OGMS_on_July__30__2014

Special_Power_of_Attorney_for_Legal_Person_Shareholders_for_OGMS_on_July__30__2014_UPDATED

Voting_Ballot_for_Individual_Shareholders_for_OGMS_on_July__30__2014

Voting_Ballot_for_Individual_Shareholders_for_OGMS_on_July__30__2014_UPDATED

Voting_Ballot_for_Legal_Person_Shareholders_for_OGMS_on_July__30__2014

Voting_Ballot_for_Legal_Person_Shareholders_for_OGMS_on_July__30__2014_UPDATED

Draft_Resolution_No_6_July_30_2014_of_the_OGMS

Membri CA actuali

Aurora Negrut

Dumitru Chisalita

Popescu Ecaterina

Jansen Petrus Antonius Maria

David Klingensmith

Propunere membri C.A. - Departamentul pentru energie

Propunere membri C.A. - alti actionari

Ordinary General Meeting of Shareholders (OGMS) on June 12, 2014, 12:00 AM

Current_Report_-_Resolution_OGMS_13.06.2014

Convening_Notice_for_OGMS_on_June_12_2014

Note_no._12357_06.05.2014

Special_Power_of_Attorney_for_Individual_Shareholders_for_OGMS_of_June_12__2014.docx

Special_Power_of_Attorney_for_Legal_Person_Shareholders_for_OGMS_of_June_12__2014.docx

Updated_Special_Power_of_Attorney_for_Individual_Shareholders_for_OGMS_of_June_12__2014.docx

Updated_Special_Power_of_Attorney_for_Legal_Person_Shareholders_for_OGMS_of_June_12__2014.docx

Updated_Voting_Ballot_for_the_Vote_by_Correspondence_for_Individual_Shareholders__for_OGMS_of_June_12__2014.doc

Updated_Voting_Ballot_for_the_Vote_by_Correspondence_for_Legal_Person_Shareholders__for_OGMS_of_June_12__2014.doc

Voting_Ballot_for_the_Vote_by_Correspondence_for_Individual_Shareholders__for_OGMS_of_June_12__2014.doc

Voting_Ballot_for_the_Vote_by_Correspondence_for_Legal_Person_Shareholders__for_OGMS_of_June_12__2014.doc

RESOLUTION__draft__NO._4_June_12__2014_of_the_OGMS.pdf

Membri CA actuali

Jansen Petrus Antonius Maria

David Klingensmith

Propunere membri C.A. - Departamentul pentru energie

Public Information

Despre noi