SNG corporate events notification

S.N.G.N. ROMGAZ S.A. hereby informs you that on April 29, 2026, the Ordinary and Extraordinary General Meetings of Shareholders were held.

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

I.1. The distribution of net profit for the year 2025 is approved, of which 177,791,754.16 lei is allocated to dividends. Gross dividend: 0.1538 lei per share.

I.2. The allocation of the retained earnings in the amount of 65,325,172.8 lei is hereby approved, representing the retained earnings derived from the depreciation of fixed assets and the value of fixed assets and investment projects abandoned during the reporting year, which were financed from the “share of expenses necessary for the development and modernizationnatural gas production," in accordance with Government Decision No. 168/1998, as subsequently amended and supplemented, of which the amount of 13,104,361.60 lei is in the form of a dividend. Gross dividend 0.0034 lei/share. Total gross dividend 0.1572 lei/share.

I.2. Setting July 7, 2026, as the record date, July 6, 2026, as the ex-dividend date, and July 28, 2026, as the payment date.

For more details, please refer to the current report on the resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont26/SNG_20260429160252_Raport-curent---Hotarari-AGOA-si-AGEA-29-aprilie-2026.pdf