SNG corporate events notification

S.N.G.N. ROMGAZ S.A. informs you that on 29.04.2025, the Ordinary and Extraordinary General Meetings of the Shareholders were held.

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

I.1. The distribution of the net profit for the year 2024 is approved, of which the amount of 175,132,969.80 lei for dividend. Gross dividend 0.1515 lei/share.

I.2. The distribution of the retained result is approved, representing the retained result resulting from the correction of accounting errors and the value of depreciation of fixed assets and the value of fixed assets and investment projects abandoned in the reporting year and which had as their source of financing 'the share of expenditure necessary for the development and modernization of natural gas production' according to Government Decision no. 168/1998 with subsequent amendments and additions, of which the amount of 20,427,387.20 as dividend. Gross dividend 0.0053 lei/share. Total gross dividend 0.1568 lei/share. II.1. Establishment of 04.07.2025 as record date, respectively 03.07.2023 as ex-date, 25.07.2025 as payment date.

For details please see the current Report on the Resolutions of the General Meeting of Shareholders. https://bvb.ro/infocont/infocont25/SNG_20250429160732_Raport-curent---Hotarari-AGEA-si-AGOA-29-aprilie-2025.pdf