Corporate events notification SNG

S.N.G.N. ROMGAZ S.A. informs you that on 29.04.2026, the Ordinary and Extraordinary General Meetings of the Shareholders took place.

Within these meetings, the company's shareholders decided the following:

I.1. It is approved the distribution of the net profit related to the year 2025, from which the amount of 177,791,754.16 lei for dividend. Gross dividend 0.1538 lei/share.

I.2. It is approved to allocate the carried forward result in the amount of 65,325,172.8 lei representing the carried forward result from the depreciation value of fixed assets and the value of fixed assets and investment projects abandoned in the reporting year and which had as a source of financing 'the necessary expense quota' for the development and modernization of natural gas production according to Government Decision no. 168/1998 with subsequent amendments and completions, from which the amount of 13,104,361.60 lei in the form of dividend. Gross dividend 0.0034 lei/share. Total gross dividend 0.1572 lei/share.

I.2. Establishing the date of 07.07.2026 as the registration date, 06.07.2026 as ex-date, 28.07.2026 as the payment date.

For details please access the Current Report regarding the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/SNG_20260429160252_Current-report---Resolutions-AGOA-and-AGEA-29-April-2026.pdf