Notification of SNP corporate events

OMV PETROM S.A. hereby informs you that the Annual General Meeting of Shareholders was held on April 28, 2026. At this meeting, the company’s shareholders resolved the following:

I.1. The distribution of the profit recorded for the fiscal year ended December 31, 2025, and the approval of a gross dividend of 0.0466 lei per share are hereby approved. I.2. The Management Board’s proposal regarding the distribution of special dividends, with a gross special dividend of 0.0112 lei per share, is hereby approved. I.2. The date of May 15, 2026, is set as the record date, May 14, 2026, as the ex-date, and June 8, 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/SNP_20260428171936_AGOA-aprilie-2026-Raport-curent-atasamente.pdf