In compliance with Capital Markets Law no. 297/2004 and National Securities Commission Regulation no. 1/2006 on issuers and operations with securities
Date of report: March 23, 2017
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, Coralilor 22, district 1, ("Petrom City")
Telephone/fax number: +40 372 160697/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: RO
Trade Register Number: J 40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange and London Stock Exchange
Significant events to be reported:
Convening of the Ordinary General Meeting of Shareholders of OMV Petrom S.A. for April 25, 2017 (first convening)