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Notification PTR resolutions

ROMPETROL WELL SERVICES S.A., we inform you that on 26.04.2021, the Ordinary and Extraordinary General Meeting of Shareholders took place.

At this meeting, the company’s shareholders decided the following:

I.1. The distribution of the net profit related to the financial year 2020 is approved, of which the amount of 4,362,951 lei for dividends. The gross dividend is worth 0.0156833 lei / share.

I.2. It is approved the change of the destination of the reserves constituted from the net profit of the company obtained in the previous years in the amount of 29,210,045 lei and the distribution of this amount as dividends to the shareholders, respectively 0.1050 lei gross / share.

II.1. Establishing the date of 18.06.2021 as the date of registration, respectively the date of 17.06.2021 as ex-date, 08.07.2021 as the date of payment.

For details, please access the current Report on the Decisions of the General Meeting of Shareholders.

For additional information, please contact the agent in charge of your portfolio.

BT Capital Partners Team