OGMS Draft Resolution July 8 (11), 2022 - item 2

CURRENT REPORT

In compliance with Law no. 24/2017 regarding Issuers of Financial Instruments and Market Operations and A.S.F. Regulation no. 5/2018

Report date: June 21, 2022

Company name: Societatea Nationala de Gaze Naturale ROMGAZ S.A.

Address: Medias, 4 Constantin I. Motas Square, Sibiu County - Romania, 551130

Phone/fax no: 004-0374-401020 / 004-0269-846901

Fiscal Code: RO14056826

LEI Code: 2549009R7KJ38D9RW354

Trade Register registration number: J32/392/2001

Subscribed and paid in share capital: 385,422,400 RON

Regulated market where the issued securities are traded: Bucharest Stock Exchange (BVB), London Stock Exchange (LSE)

Significant event to be reported:

· Draft resolution related to item no. 2 on the agenda of the Ordinary General Meeting of Shareholders convened on July 8 (11), 2022, 1:00 PM (Romania time)

According with the provisions of Law no. 24/2017 and A.S.F. Regulation no. 5/2018 - art. 185 paragraph 2 and paragraph 3, art. 188 paragraph 1, S.N.G.N. ROMGAZ S.A. informs the market about receiving, on June 20, 2022, from the Romanian State as shareholder of S.N.G.N. ROMGAZ S.A. (owning 70.0071% of the share capital), represented by the Ministry of Energy, of a draft resolution related to item no. 2 on the agenda of the Ordinary General Meeting of Shareholders convened on July 8 (11), 2022.

Following the aforementioned document, the drafts of the voting ballot and of the related special power of attorney for the OGMS convened on July 8 (11), 2022 shall be modified and the updated versions will be available, starting with June 28, 2022, on the company's website www.romgaz.ro, Investors Section - General Meeting of Shareholders.

The address of the Romanian State, represented by the Ministry of Energy, registered at S.N.G.N. ROMGAZ S.A. with no. 22296/June 20, 2022, attached to this report, may be reviewed at ROMGAZ Correspondence Entry, as well as on the Company's website www.romgaz.ro, Investors Section - General Meeting of Shareholders.

Chief Executive Officer,

Aristotel Marius JUDE

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Translation from Romanian

MINISTRY OF ENERGY

MINISTER'S OFFICE

Ministry of Energy round stamp

Registration no. 14816/VDP/17.06.2022

To:

Board of Directors of Societatea Nationala de Gaze Naturale ROMGAZ SA

Mr. Dan Dragos Dragan,

Chairman of the Board of Directors

Ref. to: General Ordinary Meeting of Shareholders of Societatea Nationala de Gaze Naturale ROMGAZ SA summoned for July 8, 2022/ July 11, 2022

The Ministry of Energy, on behalf of the Romanian State, as shareholder of 269,823,080 shares representing 70.0071% of Societatea Nationala de Gaze Naturale ROMGAZ SA (SNGN ROMGAZ SA), taking into account the convening of the General Ordinary Meeting of Shareholders for July 8, 2022/ July 11, 2022, subject to Art. 1171, paragraph (2) of Company Law no. 31/1190 as subsequently amended and supplemented, to Government Emergency Ordinance no. 109/2011 on public companies corporate governance approved by Law no. 111/2016, as subsequently amended and supplemented and Art. 105, paragraph 3, letter b) of Law no. 24/2017 on financial instruments and market operations issuers, related to item 2 on the agenda "Establishing the mandate term for interim directors", we submit the following draft resolution:

"The interim director mandate term is from July 9, 2022 to September 14, 2022"

Respectfully,

Minister of Energy

Virgil-Daniel Popescu

Ministry of Energy round stamp

Indecipherable signature